- Company Overview for BEMARK BLUE LTD (08074572)
- Filing history for BEMARK BLUE LTD (08074572)
- People for BEMARK BLUE LTD (08074572)
- More for BEMARK BLUE LTD (08074572)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Aug 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 21 May 2019 | CH01 | Director's details changed for Mr Marek Maloglowski on 20 May 2019 | |
| 21 May 2019 | PSC04 | Change of details for Mr Marek Maloglowski as a person with significant control on 20 May 2019 | |
| 21 May 2019 | CH01 | Director's details changed for Mrs Beata Urszula Hoffmann-Maloglowska on 20 May 2019 | |
| 12 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 29 May 2018 | CH01 | Director's details changed for Mr Marek Maloglowski on 24 May 2018 | |
| 29 May 2018 | CH01 | Director's details changed for Mrs Beata Urszula Hoffmann-Maloglowska on 24 May 2018 | |
| 29 May 2018 | PSC04 | Change of details for Mr Marek Maloglowski as a person with significant control on 24 May 2018 | |
| 29 May 2018 | PSC04 | Change of details for Mrs Beata Urszula Hoffmann-Maloglowska as a person with significant control on 24 May 2018 | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
|
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 03 Dec 2014 | AD01 | Registered office address changed from C/O Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU England to Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU on 3 December 2014 | |
| 02 Dec 2014 | AD01 | Registered office address changed from C/O Suite 12 Bramingham Business Centre Bramingham Business Centre Enterprise Way Luton LU3 4BU England to C/O Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU on 2 December 2014 | |
| 02 Dec 2014 | AD01 | Registered office address changed from Penang House 10 Memorial Road Luton Bedfordshire LU3 2QU to C/O Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU on 2 December 2014 | |
| 14 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 25 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 05 Jun 2013 | CH01 | Director's details changed for Mr Marek Maloglowski on 18 May 2013 |