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Bamrose Enterprises Limited

Documents

Total Documents161
Total Pages1,054

Filing History

11 February 2021Confirmation statement made on 11 February 2021 with updates
4 January 2021Confirmation statement made on 23 October 2020 with no updates
30 March 2020Total exemption full accounts made up to 30 June 2019
12 November 2019Confirmation statement made on 23 October 2019 with no updates
21 March 2019Total exemption full accounts made up to 30 June 2018
20 November 2018Confirmation statement made on 23 October 2018 with updates
11 December 2017Total exemption full accounts made up to 30 June 2017
27 November 2017Confirmation statement made on 23 October 2017 with no updates
27 November 2017Confirmation statement made on 23 October 2017 with no updates
6 November 2017Appointment of Mrs Heena Rajiv Sodha as a director on 1 July 2017
6 November 2017Appointment of Mrs Sheetal Dalia-Patel as a director on 1 July 2017
6 November 2017Appointment of Mrs Heena Rajiv Sodha as a director on 1 July 2017
6 November 2017Appointment of Mrs Sheetal Dalia-Patel as a director on 1 July 2017
3 April 2017Total exemption small company accounts made up to 30 June 2016
3 April 2017Total exemption small company accounts made up to 30 June 2016
30 November 2016Confirmation statement made on 23 October 2016 with updates
30 November 2016Termination of appointment of Chandulal Chatrabhuj Dalia as a director on 4 April 2016
30 November 2016Termination of appointment of Chandulal Chatrabhuj Dalia as a director on 4 April 2016
30 November 2016Termination of appointment of Chandulal Chatrabhuj Dalia as a director on 4 April 2016
30 November 2016Termination of appointment of Chandulal Chatrabhuj Dalia as a director on 4 April 2016
30 November 2016Confirmation statement made on 23 October 2016 with updates
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
8 February 2016Satisfaction of charge 25 in full
8 February 2016Satisfaction of charge 25 in full
16 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
7 April 2015Total exemption small company accounts made up to 30 June 2014
7 April 2015Total exemption small company accounts made up to 30 June 2014
5 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
5 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
18 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
1 October 2013Total exemption small company accounts made up to 30 June 2013
1 October 2013Total exemption small company accounts made up to 30 June 2013
15 February 2013Accounts for a small company made up to 30 June 2012
15 February 2013Accounts for a small company made up to 30 June 2012
26 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
10 February 2012Accounts for a small company made up to 30 June 2011
10 February 2012Accounts for a small company made up to 30 June 2011
11 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
11 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
24 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
24 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 January 2011Particulars of a mortgage or charge / charge no: 25
12 January 2011Particulars of a mortgage or charge / charge no: 25
10 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
10 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
27 September 2010Accounts for a small company made up to 30 June 2010
27 September 2010Accounts for a small company made up to 30 June 2010
31 March 2010Accounts for a small company made up to 30 June 2009
31 March 2010Accounts for a small company made up to 30 June 2009
16 November 2009Director's details changed for Chandulal Chatrabhuj Dalia on 20 October 2009
16 November 2009Director's details changed for Mrs Chandrabala Dalia on 20 October 2009
16 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
16 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
16 November 2009Director's details changed for Chandulal Chatrabhuj Dalia on 20 October 2009
16 November 2009Director's details changed for Mrs Chandrabala Dalia on 20 October 2009
6 March 2009Accounts for a medium company made up to 30 June 2008
6 March 2009Accounts for a medium company made up to 30 June 2008
12 December 2008Return made up to 23/10/08; full list of members
12 December 2008Return made up to 23/10/08; full list of members
31 March 2008Full accounts made up to 30 June 2007
31 March 2008Full accounts made up to 30 June 2007
16 November 2007Return made up to 23/10/07; full list of members
16 November 2007Return made up to 23/10/07; full list of members
2 April 2007Full accounts made up to 30 June 2006
2 April 2007Full accounts made up to 30 June 2006
8 November 2006Return made up to 23/10/06; full list of members
8 November 2006Return made up to 23/10/06; full list of members
6 March 2006Full accounts made up to 30 June 2005
6 March 2006Full accounts made up to 30 June 2005
19 January 2006Declaration of satisfaction of mortgage/charge
19 January 2006Declaration of satisfaction of mortgage/charge
31 October 2005Return made up to 23/10/05; full list of members
31 October 2005Return made up to 23/10/05; full list of members
6 August 2005Particulars of mortgage/charge
6 August 2005Particulars of mortgage/charge
18 June 2005Declaration of satisfaction of mortgage/charge
18 June 2005Declaration of satisfaction of mortgage/charge
5 May 2005Particulars of mortgage/charge
5 May 2005Particulars of mortgage/charge
4 March 2005Full accounts made up to 30 June 2004
4 March 2005Full accounts made up to 30 June 2004
26 October 2004Return made up to 23/10/04; full list of members
26 October 2004Return made up to 23/10/04; full list of members
28 May 2004Particulars of mortgage/charge
28 May 2004Particulars of mortgage/charge
22 January 2004Full accounts made up to 30 June 2003
22 January 2004Full accounts made up to 30 June 2003
4 November 2003Return made up to 23/10/03; full list of members
4 November 2003Return made up to 23/10/03; full list of members
25 September 2003Particulars of mortgage/charge
25 September 2003Particulars of mortgage/charge
9 January 2003Full accounts made up to 30 June 2002
9 January 2003Full accounts made up to 30 June 2002
27 October 2002Return made up to 23/10/02; full list of members
27 October 2002Return made up to 23/10/02; full list of members
1 March 2002Full accounts made up to 30 June 2001
1 March 2002Full accounts made up to 30 June 2001
12 December 2001Particulars of mortgage/charge
12 December 2001Particulars of mortgage/charge
19 October 2001Return made up to 23/10/01; full list of members
19 October 2001Return made up to 23/10/01; full list of members
10 April 2001Full accounts made up to 30 June 2000
10 April 2001Full accounts made up to 30 June 2000
31 October 2000Return made up to 23/10/00; full list of members
31 October 2000Return made up to 23/10/00; full list of members
31 March 2000Full accounts made up to 30 June 1999
31 March 2000Full accounts made up to 30 June 1999
29 October 1999Return made up to 23/10/99; no change of members
29 October 1999Return made up to 23/10/99; no change of members
31 March 1999Full accounts made up to 30 June 1998
31 March 1999Full accounts made up to 30 June 1998
23 October 1998Return made up to 23/10/98; full list of members
23 October 1998Return made up to 23/10/98; full list of members
10 March 1998Full accounts made up to 30 June 1997
10 March 1998Full accounts made up to 30 June 1997
10 November 1997Return made up to 23/10/97; no change of members
10 November 1997Return made up to 23/10/97; no change of members
19 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 August 1997Particulars of mortgage/charge
19 August 1997Particulars of mortgage/charge
29 October 1996Return made up to 23/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 October 1996Return made up to 23/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 October 1996Full accounts made up to 30 June 1996
23 October 1996Full accounts made up to 30 June 1996
13 October 1995Return made up to 23/10/95; no change of members
13 October 1995Return made up to 23/10/95; no change of members
22 May 1985Incorporation
22 May 1985Incorporation
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54 years old Peter Bailey