BEMERMILL LIMITED
Company number 02429610 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 29 Jun 2026 | Micro company accounts made up to 2025-09-29 · 8 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 18 Sep 2025 | Appointment of Mr Christian Helmut Hermann Heinrich Schwarz as a director on 2025-09-01 · 2 pages | View document |
| 18 Sep 2025 | Notification of Christian Helmut Hermann Heinrich Schwarz as a person with significant control on 2025-09-01 · 2 pages | View document |
| 14 Aug 2025 | Cessation of Jean-Marc Vandevivere as a person with significant control on 2025-08-11 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Jean-Marc Vandevivere as a director on 2025-08-11 · 1 page | View document |
| 12 Jun 2025 | Micro company accounts made up to 2024-09-29 · 8 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 22 Apr 2024 | Micro company accounts made up to 2023-09-29 · 8 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 1 Sep 2023 | Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Secretary's details changed for Hyde & Lewis Ltd on 2023-09-01 · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 28 Mar 2023 | Micro company accounts made up to 2022-09-29 · 8 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 16 May 2022 | Micro company accounts made up to 2021-09-29 · 9 pages | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 9 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 7 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 20 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 18032 | View document |
| 23 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2013 | ALTER ARTICLES 09/05/2013 | View document |
| 8 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ELVA DAVIES DARRAS / 04/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYDE & LEWIS LTD / 04/10/2009 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 45 SHORTMEAD STREET BIGGLESWADE BEDFORDSHIRE SG18 0AT | View document |
| 7 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: FLAT 6 49 COMPAYNE GARDENS LONDON NW6 3DB | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 23 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UR | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 23 May 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 135 NOTTINGHILL GATE LONDON W11 3LB | View document |
| 4 Nov 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | S386 DISP APP AUDS 12/06/98 | View document |
| 9 Jul 1998 | S252 DISP LAYING ACC 12/06/98 | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 | View document |
| 16 Oct 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | View document |
| 17 Mar 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 | View document |
| 15 Feb 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1994 | DIRECTOR RESIGNED | View document |
| 11 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1994 | Accounts for a small company made up to 1993-09-29 · 9 pages | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 | View document |
| 15 Oct 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 14 Feb 1993 | £ NC 100/30000 05/02/93 | View document |
| 14 Feb 1993 | NC INC ALREADY ADJUSTED 05/02/93 | View document |
| 7 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/01/92 | View document |
| 9 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 9 Apr 1992 | Accounts for a dormant company made up to 1991-03-31 · 1 page | View document |
| 2 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Mar 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |