BEMIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER PROBST |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE ODDIE |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NORM GIERTZ |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR JEFF LONIGRO |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR SCOTT LAFLEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 1 LONDON STREET READING BERKSHIRE RG1 4PN ENGLAND |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR PETER EDWARD PROBST |
| 01/04/191 April 2019 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY LEE ODDIE |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL EST BURNLEY LANCS BB11 5SW |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILPPE BANCKEN / 23/01/2019 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR PHILPPE BANCKEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALBERT BEMIS |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 03/10/173 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
| 22/09/1722 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 22/09/1722 September 2017 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE SECRETARIAL SERVICES LITD 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BEMIS |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM ODDIE / 01/10/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED CAVALIER BEMIS LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 14/04/9614 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 26/10/9426 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/927 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 06/12/91; CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS; AMEND |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/03/8821 March 1988 | COMPANY NAME CHANGED HARRISON CAVALIER LIMITED CERTIFICATE ISSUED ON 22/03/88 |
| 21/03/8821 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/88 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 09/07/87; NO CHANGE OF MEMBERS |
| 28/01/8828 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 04/04/87 |
| 06/10/876 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | ADOPT MEM AND ARTS 150787 |
| 17/07/8717 July 1987 | ARTICLES OF ASSOCIATION |
| 12/03/8712 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: HARWAL WORKS ELLIOT STREET SILSDEN KEIGHLEY WEST YORKSHIRE |
| 22/10/8622 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8624 May 1986 | ALT MEM AND ARTS |
| 24/05/8624 May 1986 | ALTER SHARE STRUCTURE |
| 06/04/836 April 1983 | MEMORANDUM OF ASSOCIATION |
| 17/10/6717 October 1967 | CERTIFICATE OF INCORPORATION |
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