BEMBROOK LIMITED
Company number 02732664 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 29 Aug 2026 | Termination of appointment of Georgia Harper as a director on 2026-08-29 · 1 page | View document |
| 27 Dec 2025 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 11 Oct 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 May 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA GRANT | View document |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MRS LISA HUMPHRIES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MISS GEORGIA HARPER | View document |
| 5 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOE DWYER | View document |
| 5 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MRS LISA GRANT | View document |
| 14 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLARD | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COPLEY | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR JOE DWYER | View document |
| 25 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 11 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA COPLEY / 07/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAGE / 07/07/2010 | View document |
| 21 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHELLE CORDELL | View document |
| 27 May 2008 | DIRECTOR APPOINTED SAMANTHA COPLEY | View document |
| 27 May 2008 | SECRETARY APPOINTED ADRIAN PAGE | View document |
| 27 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 11 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 20 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 9 Aug 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: WEST KENT HOUSE CROFT ROAD. CROWBOROUGH E. SUSSEX. TN6 1DL | View document |
| 8 Nov 1992 | SECRETARY RESIGNED | View document |
| 8 Nov 1992 | DIRECTOR RESIGNED | View document |
| 8 Nov 1992 | ALTER MEM AND ARTS 29/10/92 | View document |
| 20 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |