Founded in 2000, Independent Bmw Ltd has its registered office in Hitchin in Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Warren, Sarah Ann, Warren, William, Warren, John are listed as directors of Independent Bmw Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, Sarah Ann | 17 August 2000 | - | 1 |
WARREN, William | 17 August 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, John | 17 August 2000 | 04 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 27 August 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363a - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363a - Annual Return | 08 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363a - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 24 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2003 | |
363a - Annual Return | 10 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
287 - Change in situation or address of Registered Office | 26 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
RESOLUTIONS - N/A | 25 February 2003 | |
RESOLUTIONS - N/A | 25 February 2003 | |
RESOLUTIONS - N/A | 25 February 2003 | |
MEM/ARTS - N/A | 25 February 2003 | |
123 - Notice of increase in nominal capital | 25 February 2003 | |
AA - Annual Accounts | 20 December 2002 | |
363s - Annual Return | 20 September 2002 | |
363s - Annual Return | 22 August 2001 | |
AA - Annual Accounts | 11 July 2001 | |
225 - Change of Accounting Reference Date | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
NEWINC - New incorporation documents | 17 August 2000 |