BEMA HOUSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Director's details changed for Mr Robin Retzlaff on 2025-08-28 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-28 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-09-28 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 29 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ROBIN RETZLAFF |
| 13/02/1613 February 2016 | DIRECTOR APPOINTED MR DAVID STEPHEN LAWRENCE |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 29 September 2015 |
| 10/10/1510 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 12/07/1512 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH MORE |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 29 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR GARETH ERROL MORE |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRIFFITHS / 02/10/2012 |
| 23/01/1223 January 2012 | 29/09/11 TOTAL EXEMPTION FULL |
| 08/10/118 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 02/12/102 December 2010 | 29/09/10 TOTAL EXEMPTION FULL |
| 09/10/109 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 29/09/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRIFFITHS / 08/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/03/0912 March 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | 29/09/07 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 06/10/06; CHANGE OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/10/04; CHANGE OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 16/10/03; CHANGE OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 16/10/01; CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/10/00; CHANGE OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 16/10/98; CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 16/10/97; CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 16/10/95; CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 20/11/92; CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 28/09/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: FLAT 4 6 HENFIELD ROAD WIMBLEDON LONDON SW19 3HU |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 28/09/88 |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: FLAT 4 4 HENFIELD ROAD MERTON PARK LONDON SW19 3HU |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 28/09/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 03/07/863 July 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: FLAT 1 NO 4 HENFIELD ROAD MERTON PARK SW19 3HU |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/817 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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