BITHAM MILL LIMITED
Company number 04291342 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARINO PALERMO | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, 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 |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 28/10/2015 | View document |
| 25 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 11 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 |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | 21/09/14 NO CHANGES | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 05/09/2014 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 09/04/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 20 Jun 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 |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 21/09/2012 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 02/11/2011 | View document |
| 6 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 16/05/2011 | View document |
| 18 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MARINO PALERMO | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED JONATHAN KEITH WILLIAMS | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES PETT / 15/06/2010 | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ANNE TAYLOR | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: · SUITE 2 GARRARD HOUSE · 2-6 HOMESDALE ROAD · BROMLEY · KENT BR2 9LZ | View document |
| 28 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: · THE BRITANNIA SUITE · ST JAMESS BUILDINGS · 79 OXFORD STREET · MANCHESTER M1 6FR | View document |
| 27 Sep 2001 | SECRETARY RESIGNED | View document |
| 21 Sep 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |