BAMUIR INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Change of details for Jan Elizabeth Carmell as a person with significant control on 2022-09-23 |
| 14/08/2414 August 2024 | Registered office address changed from Binghams Holywell, Swanmore Southampton Hampshire SO32 2QE to Torbay Farmhouse Sciviers Lane Upham Southampton SO32 1HB on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of William Bamber Cartmell as a director on 2024-07-27 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Director's details changed for Mr William Simon Charles Cartmell on 2015-10-15 |
| 29/09/2229 September 2022 | Change of details for Mr William Simon Charles Cartmell as a person with significant control on 2016-08-08 |
| 29/09/2229 September 2022 | Change of details for Jan Elizabeth Carmell as a person with significant control on 2022-09-14 |
| 29/09/2229 September 2022 | Director's details changed for Ms Jan Elizabeth Cartmell on 2022-09-14 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN CARTMELL |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOAN CARTMELL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/10/1612 October 2016 | RP04 CS01 SECOND FILING CS01 08/08/2016 STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION CHANGES |
| 22/08/1622 August 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 2 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ADOPT ARTICLES 03/02/2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ELIZABETH CARTMELL / 01/08/2013 |
| 19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY TEWKESBURY / 08/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON CHARLES CARTMELL / 08/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ELIZABETH CARTMELL / 08/08/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTMELL / 19/08/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 04/09/024 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/08/9828 August 1998 | S366A DISP HOLDING AGM 14/04/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | S252 DISP LAYING ACC 14/04/98 |
| 28/08/9828 August 1998 | S386 DIS APP AUDS 14/04/98 |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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