BIMAL LIMITED
Company number 04613508 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Secretary's details changed for Mr Stephen Watson on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Registered office address changed from G07 Repton House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ United Kingdom to 47a Queen Street Derby DE1 3DE on 2026-04-15 · 1 page | View document |
| 10 Mar 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 1 Apr 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 12 Mar 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 4 May 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 01/12/2014 | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARGARET FEDDON / 12/01/2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 12/01/2012 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 01/10/2010 | View document |
| 22 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 11/12/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 1-7 LANGLEYS ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6HR | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: IMPERIAL HOUSE, 350 BOURNVILLE LANE, BIRMINGHAM WEST MIDLANDS B30 1QZ | View document |
| 5 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |