BOCKMER INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2025-01-31 |
| 15/01/2515 January 2025 | Termination of appointment of Mark David Marling Roberts as a secretary on 2025-01-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 15/01/2515 January 2025 | Appointment of Mr Harry Rollo Eckford Luard as a secretary on 2025-01-02 |
| 15/01/2515 January 2025 | Appointment of Mr Harry Rollo Eckford Luard as a director on 2025-01-02 |
| 15/01/2515 January 2025 | Appointment of Mrs Imogen Harriet Berkeley Luard as a director on 2025-01-02 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2024-01-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 09/06/239 June 2023 | Micro company accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA MARY DAVIES / 22/04/2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/01/166 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/01/151 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/01/1425 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/01/135 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 02/01/2011 |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 02/01/2011 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM FLAT C 173 GREYHOUND ROAD FULHAM LONDON W6 8NL |
| 07/05/117 May 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY BEACH THOMAS / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA MARY DAVIES / 01/01/2010 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 10/01/9610 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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