BEMACROFT LIMITED
Company number 03852817 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Nov 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR YIM SANG CHAN | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR JOHN HO | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 4 Dec 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT THOMAS / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN SHIELDS / 01/10/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: · 22 MELTON STREET · LONDON · NW1 2BW | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | SECRETARY RESIGNED | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: · C/O COOPER & BURNETT, NAPIER HSE · 14-16 MOUNT EPHRAIM ROAD · TUNBRIDGE WELLS · KENT TN1 1EE | View document |
| 6 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | AMENDING 882R 04/07/00 | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | SECRETARY RESIGNED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: · 52 NEW TOWN · UCKFIELD · EAST SUSSEX TN22 5DE | View document |
| 4 Oct 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |