BML GENERAL PARTNER LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/06/2511 June 2025 NewConfirmation statement made on 2025-05-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Director's details changed for Dr Jonathan Paul Hepple on 2022-12-19

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 31/12/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAGG

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM C/O C/O OCULUS ACCOUNTANCY LTD 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM OCULUS ACCOUNTANCY LTD 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O THE ACCOUNTS BUREAU LTD 83 VICTORIA STREET LONDON SW1H 0HW

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/05/1527 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/149 July 2014 DIRECTOR APPOINTED MR GRAHAM ERIC FAGG

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAGG

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09/07/149 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR TORSTEN GOESCH / 01/01/2014

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09/07/149 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSETTA CAPITAL LIMITED / 15/09/2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/07/1323 July 2013 DIRECTOR APPOINTED MR GRAHAM ERIC FAGG

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23/07/1323 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR APPOINTED MR JONATHAN PAUL HEPPLE

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23/07/1323 July 2013 DIRECTOR APPOINTED DR TORSTEN GOESCH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O THE ACCOUNTS BUREAU 1 WARWICK ROW 2ND FLOOR LONDON SW1E 5ER UNITED KINGDOM

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/07/123 July 2012 Annual return made up to 25 May 2012 with full list of shareholders

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20/06/1120 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSETTA CAPITAL LIMITED / 15/04/2011

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20/06/1120 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O THE ACCOUNTS BUREAU ELLIOT HOUSE 10-12 ALLINGTON STREET LONDON SW1E 5EH UNITED KINGDOM

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/06/1030 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSETTA CAPITAL LIMITED / 01/10/2009

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29/06/1029 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSETTA CAPITAL LIMITED / 03/09/2009

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM THE ACCOUNTS BUREAU 1 WARWICK ROW LONDON SW1E 5ER

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORER / 19/11/2008

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14/07/0914 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 SECRETARY'S CHANGE OF PARTICULARS / BIOSCIENCE MANAGERS LIMITED / 19/11/2008

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09/05/099 May 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORER / 22/01/2009

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30/01/0930 January 2009 SECRETARY'S CHANGE OF PARTICULARS / BIOSCIENCE MANAGERS LIMITED / 22/01/2009

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 243 KNIGHTSBRIDGE LONDON SW7 1DN

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06/06/086 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 COMPANY NAME CHANGED LAMPTRUNK LIMITED CERTIFICATE ISSUED ON 21/08/06

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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