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Bockmer Investments Limited

Documents

Total Documents141
Total Pages437

Filing History

19 January 2021Confirmation statement made on 1 January 2021 with no updates
17 July 2020Micro company accounts made up to 31 January 2020
6 January 2020Confirmation statement made on 1 January 2020 with no updates
22 May 2019Micro company accounts made up to 31 January 2019
1 January 2019Confirmation statement made on 1 January 2019 with no updates
12 June 2018Micro company accounts made up to 31 January 2018
14 January 2018Confirmation statement made on 1 January 2018 with no updates
19 June 2017Micro company accounts made up to 31 January 2017
19 June 2017Micro company accounts made up to 31 January 2017
8 January 2017Confirmation statement made on 1 January 2017 with updates
8 January 2017Confirmation statement made on 1 January 2017 with updates
27 May 2016Director's details changed for Dr Joanna Mary Davies on 22 April 2016
27 May 2016Director's details changed for Dr Joanna Mary Davies on 22 April 2016
9 May 2016Total exemption small company accounts made up to 31 January 2016
9 May 2016Total exemption small company accounts made up to 31 January 2016
6 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
6 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
19 April 2015Total exemption small company accounts made up to 31 January 2015
19 April 2015Total exemption small company accounts made up to 31 January 2015
1 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
1 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
1 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
13 May 2014Total exemption small company accounts made up to 31 January 2014
13 May 2014Total exemption small company accounts made up to 31 January 2014
25 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
25 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
25 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
25 April 2013Total exemption small company accounts made up to 31 January 2013
25 April 2013Total exemption small company accounts made up to 31 January 2013
5 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
5 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
5 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
28 February 2012Total exemption small company accounts made up to 31 January 2012
28 February 2012Total exemption small company accounts made up to 31 January 2012
14 February 2012Director's details changed for Mr Mark David Marling Roberts on 2 January 2011
14 February 2012Annual return made up to 1 January 2012 with a full list of shareholders
14 February 2012Director's details changed for Mr Mark David Marling Roberts on 2 January 2011
14 February 2012Annual return made up to 1 January 2012 with a full list of shareholders
14 February 2012Secretary's details changed for Mr Mark David Marling Roberts on 2 January 2011
14 February 2012Secretary's details changed for Mr Mark David Marling Roberts on 2 January 2011
14 February 2012Annual return made up to 1 January 2012 with a full list of shareholders
14 February 2012Secretary's details changed for Mr Mark David Marling Roberts on 2 January 2011
14 February 2012Director's details changed for Mr Mark David Marling Roberts on 2 January 2011
26 January 2012Total exemption small company accounts made up to 31 January 2011
26 January 2012Total exemption small company accounts made up to 31 January 2011
25 January 2012Registered office address changed from Flat C 173 Greyhound Road Fulham London W6 8NL on 25 January 2012
25 January 2012Registered office address changed from Flat C 173 Greyhound Road Fulham London W6 8NL on 25 January 2012
7 May 2011Annual return made up to 1 January 2011 with a full list of shareholders
7 May 2011Annual return made up to 1 January 2011 with a full list of shareholders
7 May 2011Annual return made up to 1 January 2011 with a full list of shareholders
5 March 2010Total exemption small company accounts made up to 31 January 2010
5 March 2010Total exemption small company accounts made up to 31 January 2010
26 January 2010Director's details changed for Dr Joanna Mary Davies on 1 January 2010
26 January 2010Director's details changed for William Anthony Beach Thomas on 1 January 2010
26 January 2010Director's details changed for William Anthony Beach Thomas on 1 January 2010
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
26 January 2010Director's details changed for Dr Joanna Mary Davies on 1 January 2010
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
26 January 2010Director's details changed for William Anthony Beach Thomas on 1 January 2010
26 January 2010Director's details changed for Dr Joanna Mary Davies on 1 January 2010
21 May 2009Total exemption small company accounts made up to 31 January 2009
21 May 2009Total exemption small company accounts made up to 31 January 2009
16 January 2009Return made up to 01/01/09; full list of members
16 January 2009Return made up to 01/01/09; full list of members
15 May 2008Total exemption small company accounts made up to 31 January 2008
15 May 2008Total exemption small company accounts made up to 31 January 2008
9 January 2008Return made up to 01/01/08; full list of members
9 January 2008Return made up to 01/01/08; full list of members
16 November 2007Director's particulars changed
16 November 2007Director's particulars changed
17 September 2007Secretary resigned;director resigned
17 September 2007New secretary appointed;new director appointed
17 September 2007New secretary appointed;new director appointed
17 September 2007Secretary resigned;director resigned
26 March 2007Total exemption small company accounts made up to 31 January 2007
26 March 2007Total exemption small company accounts made up to 31 January 2007
10 January 2007Return made up to 01/01/07; full list of members
10 January 2007Return made up to 01/01/07; full list of members
31 August 2006Total exemption small company accounts made up to 31 January 2006
31 August 2006Total exemption small company accounts made up to 31 January 2006
20 February 2006Return made up to 01/01/06; full list of members
20 February 2006Return made up to 01/01/06; full list of members
15 February 2006Total exemption small company accounts made up to 31 January 2005
15 February 2006Total exemption small company accounts made up to 31 January 2005
28 February 2005Return made up to 01/01/05; full list of members
28 February 2005Return made up to 01/01/05; full list of members
13 January 2005Total exemption small company accounts made up to 31 January 2004
13 January 2005Total exemption small company accounts made up to 31 January 2004
7 January 2004Return made up to 01/01/04; full list of members
7 January 2004Return made up to 01/01/04; full list of members
13 October 2003Total exemption small company accounts made up to 31 January 2003
13 October 2003Total exemption small company accounts made up to 31 January 2003
8 February 2003Return made up to 10/01/03; full list of members
8 February 2003Return made up to 10/01/03; full list of members
15 April 2002Return made up to 10/01/02; full list of members
15 April 2002Return made up to 10/01/02; full list of members
19 February 2002Total exemption small company accounts made up to 31 January 2002
19 February 2002Total exemption small company accounts made up to 31 January 2002
24 October 2001Total exemption small company accounts made up to 31 January 2001
24 October 2001Total exemption small company accounts made up to 31 January 2001
22 January 2001Return made up to 10/01/01; full list of members
22 January 2001Return made up to 10/01/01; full list of members
4 May 2000Accounts for a small company made up to 31 January 2000
4 May 2000Accounts for a small company made up to 31 January 2000
13 January 2000Return made up to 10/01/00; full list of members
13 January 2000Return made up to 10/01/00; full list of members
6 October 1999Accounts for a small company made up to 31 January 1999
6 October 1999Accounts for a small company made up to 31 January 1999
16 February 1999New director appointed
16 February 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 16/02/99
16 February 1999New secretary appointed;new director appointed
16 February 1999New director appointed
16 February 1999New director appointed
16 February 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 16/02/99
16 February 1999New secretary appointed;new director appointed
16 February 1999New director appointed
2 December 1998Accounts for a small company made up to 31 January 1998
2 December 1998Accounts for a small company made up to 31 January 1998
5 March 1998Return made up to 10/01/98; no change of members
5 March 1998Return made up to 10/01/98; no change of members
10 November 1997Accounts for a small company made up to 31 January 1997
10 November 1997Accounts for a small company made up to 31 January 1997
21 March 1997Return made up to 10/01/97; full list of members
21 March 1997Return made up to 10/01/97; full list of members
22 January 1996New director appointed
22 January 1996New director appointed
22 January 1996New director appointed
22 January 1996New secretary appointed;new director appointed
22 January 1996New director appointed
22 January 1996New secretary appointed;new director appointed
17 January 1996Director resigned
17 January 1996Ad 10/01/96--------- £ si 99@1=99 £ ic 1/100
17 January 1996Secretary resigned
17 January 1996Secretary resigned
17 January 1996Director resigned
17 January 1996Ad 10/01/96--------- £ si 99@1=99 £ ic 1/100
17 January 1996Registered office changed on 17/01/96 from: somerset house temple street birmingham B2 5DN
17 January 1996Registered office changed on 17/01/96 from: somerset house temple street birmingham B2 5DN
10 January 1996Incorporation
10 January 1996Incorporation
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