BEMIS LIMITED

Company number 00918517 · Monitor this company

Active

146 filings

Date	Filing
16 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
14 Jul 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
3 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
5 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
6 Oct 2021	Confirmation statement made on 2021-09-30 with updates · 4 pages	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 27 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
29 Jun 2020	DIRECTOR APPOINTED MR SCOTT LAFLEN	View document
29 Jun 2020	DIRECTOR APPOINTED MR JEFF LONIGRO	View document
29 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR LEE ODDIE	View document
29 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR NORM GIERTZ	View document
29 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR PETER PROBST	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
2 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
11 Sep 2019	REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 1 LONDON STREET READING BERKSHIRE RG1 4PN ENGLAND	View document
2 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Apr 2019	DIRECTOR APPOINTED MR PETER EDWARD PROBST	View document
1 Apr 2019	CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED	View document
1 Apr 2019	APPOINTMENT TERMINATED, SECRETARY LEE ODDIE	View document
1 Apr 2019	REGISTERED OFFICE CHANGED ON 01/04/2019 FROM FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL EST BURNLEY LANCS BB11 5SW	View document
26 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILPPE BANCKEN / 23/01/2019	View document
25 Feb 2019	DIRECTOR APPOINTED MR PHILPPE BANCKEN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
10 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALBERT BEMIS	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES	View document
3 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017	View document
22 Sep 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC	View document
22 Sep 2017	SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE SECRETARIAL SERVICES LITD 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND	View document
11 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Jan 2016	AUDITOR'S RESIGNATION	View document
13 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
21 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
15 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BEMIS	View document
1 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
13 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Nov 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
21 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM ODDIE / 01/10/2010	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Nov 2009	SAIL ADDRESS CREATED	View document
3 Nov 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
3 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	NEW DIRECTOR APPOINTED	View document
26 Mar 2007	DIRECTOR RESIGNED	View document
26 Mar 2007	DIRECTOR RESIGNED	View document
26 Mar 2007	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
20 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
12 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
18 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
17 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Aug 2002	SECRETARY RESIGNED	View document
18 Aug 2002	NEW SECRETARY APPOINTED	View document
26 Jan 2002	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
7 Dec 2001	LOCATION OF REGISTER OF MEMBERS	View document
23 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Oct 2001	DIRECTOR RESIGNED	View document
4 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jan 2001	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Mar 1999	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
24 Feb 1999	SECRETARY RESIGNED	View document
24 Feb 1999	NEW SECRETARY APPOINTED	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
28 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
17 Oct 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
29 Oct 1996	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS	View document
4 Oct 1996	NEW SECRETARY APPOINTED	View document
4 Oct 1996	SECRETARY RESIGNED	View document
16 Apr 1996	COMPANY NAME CHANGED CAVALIER BEMIS LIMITED CERTIFICATE ISSUED ON 17/04/96	View document
14 Apr 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
23 Oct 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
21 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 73 pages	View document
26 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
21 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS	View document
7 Oct 1993	RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS	View document
7 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
14 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1992	DIRECTOR RESIGNED	View document
26 Nov 1992	RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS	View document
26 Nov 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
20 Dec 1991	RETURN MADE UP TO 06/12/91; CHANGE OF MEMBERS	View document
28 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
14 Mar 1991	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Feb 1990	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS; AMEND	View document
9 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
7 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
27 Oct 1989	RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS	View document
2 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
2 Dec 1988	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS	View document
21 Mar 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/88	View document
21 Mar 1988	COMPANY NAME CHANGED HARRISON CAVALIER LIMITED CERTIFICATE ISSUED ON 22/03/88	View document
29 Feb 1988	RETURN MADE UP TO 09/07/87; NO CHANGE OF MEMBERS	View document
28 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 04/04/87	View document
6 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Aug 1987	ADOPT MEM AND ARTS 150787	View document
17 Jul 1987	ARTICLES OF ASSOCIATION	View document
12 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
13 Nov 1986	REGISTERED OFFICE CHANGED ON 13/11/86 FROM: HARWAL WORKS ELLIOT STREET SILSDEN KEIGHLEY WEST YORKSHIRE	View document
22 Oct 1986	RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS	View document
13 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1986	ALT MEM AND ARTS	View document
24 May 1986	ALTER SHARE STRUCTURE	View document
6 Apr 1983	MEMORANDUM OF ASSOCIATION	View document
17 Oct 1967	CERTIFICATE OF INCORPORATION	View document