BJMA HOLIDAYS LIMITED


Registered number: 05065665
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Name: BJMA HOLIDAYS LIMITED
BJMA HOLIDAYS LTD
Address: THE STABLES THE PIGHTLES, RECTORY ROAD, EDGEFIELD, MELTON CONSTABLE, NORFOLK, ENGLAND, NR24 2RJ
Incorporation Date: 2004-03-05

Company status: Active


Company Documents

date name form type
2022-06-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-03-08 CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES CS01
2021-03-17 PREVEXT FROM 31/03/2020 TO 30/09/2020 AA01
2021-03-17 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-03-13 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES CS01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-07 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES CS01
2018-12-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-18 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES CS01
2017-03-17 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-09 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHILLABEER / 07/11/2016 CH01
2016-11-09 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM51 DILLY LANEBARTON ON SEANEW MILTONHAMPSHIREBH25 7DH AD01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-08 05/03/16 FULL LIST AR01
2015-03-09 05/03/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-05 05/03/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-05 05/03/13 FULL LIST AR01
2012-03-05 05/03/12 FULL LIST AR01
2012-11-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-09 05/03/11 FULL LIST AR01
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHILLABEER / 04/02/2010 CH01
2010-11-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-04 REGISTERED OFFICE CHANGED ON 04/02/2010 FROMWHITECROFT CHRISTMAS LANEOULTON BROADLOWESTOFTSUFFOLKNR32 3JX AD01
2010-03-11 05/03/10 FULL LIST AR01
2009-04-01 APPOINTMENT TERMINATED SECRETARY MARY SHILLABEER 288b
2009-08-25 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM95 GUNTON DRIVELOWESTOFTSUFFOLKNR32 4QA 287
2009-11-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHILLABEER / 31/07/2009 CH01
2009-04-02 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2008-12-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-11 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363s
2007-04-12 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363s
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-19 AD 31/03/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-19 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363s
2005-04-27 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363s
2005-04-21 DIRECTOR RESIGNED 288b
2005-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-29 AD 22/06/04---------£ SI 1@1=1£ IC 2/3 88(2)R
2004-03-13 NEW DIRECTOR APPOINTED 288a
2004-03-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-13 REGISTERED OFFICE CHANGED ON 13/03/04 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2004-03-13 DIRECTOR RESIGNED 288b
2004-03-13 SECRETARY RESIGNED 288b

Last update: 2024-12-08 01:02:08