BML GENERAL PARTNER LIMITED

Company number 05828402 ·

Active

81 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
18 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Director's details changed for Dr Jonathan Paul Hepple on 2022-12-19 · 2 pages View document
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAGG View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM C/O C/O OCULUS ACCOUNTANCY LTD 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM OCULUS ACCOUNTANCY LTD 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND View document
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O THE ACCOUNTS BUREAU LTD 83 VICTORIA STREET LONDON SW1H 0HW View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 May 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
9 Jul 2014 DIRECTOR APPOINTED MR GRAHAM ERIC FAGG View document
9 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR TORSTEN GOESCH / 01/01/2014 View document
9 Jul 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSETTA CAPITAL LIMITED / 15/09/2012 View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAGG View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jul 2013 DIRECTOR APPOINTED DR TORSTEN GOESCH View document
23 Jul 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
23 Jul 2013 DIRECTOR APPOINTED MR GRAHAM ERIC FAGG View document
23 Jul 2013 DIRECTOR APPOINTED MR JONATHAN PAUL HEPPLE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM View document
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O THE ACCOUNTS BUREAU 1 WARWICK ROW 2ND FLOOR LONDON SW1E 5ER UNITED KINGDOM View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jul 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
20 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSETTA CAPITAL LIMITED / 15/04/2011 View document
20 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O THE ACCOUNTS BUREAU ELLIOT HOUSE 10-12 ALLINGTON STREET LONDON SW1E 5EH UNITED KINGDOM View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSETTA CAPITAL LIMITED / 01/10/2009 View document
30 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
29 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSETTA CAPITAL LIMITED / 03/09/2009 View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Sep 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM THE ACCOUNTS BUREAU 1 WARWICK ROW LONDON SW1E 5ER View document
14 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORER / 19/11/2008 View document
14 Jul 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
13 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / BIOSCIENCE MANAGERS LIMITED / 19/11/2008 View document
9 May 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008 View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORER / 22/01/2009 View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 243 KNIGHTSBRIDGE LONDON SW7 1DN View document
30 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / BIOSCIENCE MANAGERS LIMITED / 22/01/2009 View document
6 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
4 Jun 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
21 Aug 2006 COMPANY NAME CHANGED LAMPTRUNK LIMITED CERTIFICATE ISSUED ON 21/08/06 View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 SECRETARY RESIGNED View document
7 Jun 2006 DIRECTOR RESIGNED View document
25 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document