BEMAX PROPERTIES LIMITED - History of Changes


DateDescription
2023-09-07 delete address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG
2023-09-07 insert address FOREST LINKS ROAD FERNDOWN DORSET ENGLAND BH22 9PH
2023-09-07 update registered_address
2023-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-26 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-07-07 delete address NUMBER ONE VICARAGE LANE LONDON E15 4HF
2020-07-07 insert address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-07 update registered_address
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM NUMBER ONE VICARAGE LANE LONDON E15 4HF
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-11 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BENNETT
2018-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT BENNETT
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BENNETT
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BENNET
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-25 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-07-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-06-27 update statutory_documents 17/06/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-23 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address NUMBER ONE VICARAGE LANE LONDON ENGLAND E15 4HF
2015-07-07 insert address NUMBER ONE VICARAGE LANE LONDON E15 4HF
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-07-07 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-06-22 update statutory_documents 17/06/15 FULL LIST
2015-04-07 delete address 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL
2015-04-07 insert address NUMBER ONE VICARAGE LANE LONDON ENGLAND E15 4HF
2015-04-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-07 update registered_address
2015-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL
2015-03-04 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-08-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-07-16 update statutory_documents 17/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-07-01 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update statutory_documents 17/06/13 FULL LIST
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-05-10 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 17/06/12 FULL LIST
2012-03-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-24 update statutory_documents 17/06/11 FULL LIST
2011-05-12 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-22 update statutory_documents 17/06/10 FULL LIST
2010-06-07 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-07-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BENNETT / 07/07/2009
2009-07-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BENNETT / 07/07/2009
2009-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 07/07/2009
2009-07-01 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-07-25 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-06 update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-07-24 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-18 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-23 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 8A LONDON ROAD GRAYS ESSEX RM17 5XY
2002-07-04 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-07 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-25 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 2 KING GEORGE'S COURT HIGH STREET BILLERICAY ESSEX CM12 9BY
1999-07-22 update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0LB
1998-07-07 update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-23 update statutory_documents SECRETARY RESIGNED
1997-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION