ERIC BEMROSE LIMITED
Company number 00338843 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 9 Dec 2025 | Appointment of Ms Hannah Spencer as a director on 2025-12-05 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Hyeryoung Kim Thorn as a director on 2025-11-30 · 1 page | View document |
| 30 Jul 2025 | Withdraw the company strike off application · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 28 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 16 Aug 2024 | Termination of appointment of Michael Charles Gill as a director on 2024-07-22 · 1 page | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 16 Aug 2024 | Appointment of Ms Hyeryoung Kim Thorn as a director on 2024-07-29 · 2 pages | View document |
| 8 Apr 2024 | Accounts for a dormant company made up to 2023-07-02 · 6 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 · 2 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 · 2 pages | View document |
| 5 Apr 2023 | Accounts for a dormant company made up to 2022-07-03 · 5 pages | View document |
| 16 Mar 2023 | Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Emma Caroline Humphreys as a director on 2022-07-25 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Emma Caroline Humphreys on 2022-07-25 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 2022-07-25 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 21 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 9 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 3 July 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 15 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 | View document |
| 5 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY | View document |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES | View document |
| 27 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 | View document |
| 16 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2012 | ADOPT ARTICLES 04/07/2012 | View document |
| 16 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED IAN KENNETH BARNES | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE | View document |
| 21 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 | View document |
| 23 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 VIRGINIA STREET, LONDON, E98 1XY | View document |
| 5 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 | View document |
| 2 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 20 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH | View document |
| 11 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | S366A DISP HOLDING AGM 10/05/04 | View document |
| 24 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 21 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 21 May 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: P.O. BOX 495, VIRGINIA STREET, LONDON, E1 9XY | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 13 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 8 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 26 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Apr 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: LONG LANE,, LIVERPOOL L9 7BG | View document |
| 6 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1990 | DIRECTOR RESIGNED | View document |
| 6 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | DIRECTOR RESIGNED | View document |
| 25 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1989 | DIRECTOR RESIGNED | View document |
| 1 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 19 Oct 1987 | DIRECTOR RESIGNED | View document |
| 13 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | View document |
| 22 Dec 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 17 May 1986 | DIRECTOR RESIGNED | View document |
| 4 Apr 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |