JAN BEZEMER & SONS LIMITED

04358321
26 ELLERBECK COURT STOKESLEY MIDDLESBROUGH TS9 5PT

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 9 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 incorporation Memorandum Articles 19 Buy now
12 Jun 2023 resolution Resolution 1 Buy now
07 Jun 2023 officers Appointment of secretary (Mr John Lindsay Fernyhough Edwards) 2 Buy now
06 Jun 2023 officers Termination of appointment of secretary (Gwendoline Bezemer) 1 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2023 officers Termination of appointment of secretary (Caroline Thornton) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Richard Andrew Bezemer) 1 Buy now
06 Jun 2023 officers Appointment of director (Mr David John Philpot) 2 Buy now
06 Jun 2023 officers Appointment of director (Mr Stephen John Pickup) 2 Buy now
06 Jun 2023 officers Appointment of director (Mr Keith Clarke) 2 Buy now
01 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 accounts Annual Accounts 10 Buy now
22 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Clement Thomas Bezemer) 1 Buy now
24 Jan 2023 officers Termination of appointment of secretary (Clement Thomas Bezemer) 1 Buy now
26 Jul 2022 accounts Annual Accounts 10 Buy now
20 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 10 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 10 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 10 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 10 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2017 officers Appointment of director (Mr Richard Andrew Bezemer) 2 Buy now
12 Jan 2017 officers Appointment of secretary (Mrs Gwendoline Bezemer) 2 Buy now
12 Jan 2017 officers Appointment of secretary (Mrs Caroline Thornton) 2 Buy now
26 Aug 2016 capital Notice of cancellation of shares 6 Buy now
08 Aug 2016 capital Return of purchase of own shares 3 Buy now
10 May 2016 accounts Annual Accounts 9 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
08 Jun 2015 accounts Annual Accounts 9 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 9 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 officers Termination of appointment of director (Robert Bezemer) 1 Buy now
24 May 2013 capital Notice of cancellation of shares 4 Buy now
24 May 2013 capital Return of purchase of own shares 3 Buy now
17 May 2013 resolution Resolution 4 Buy now
17 Apr 2013 accounts Annual Accounts 9 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 8 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
09 Sep 2011 accounts Annual Accounts 8 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
10 Aug 2010 accounts Annual Accounts 8 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
30 Jul 2009 accounts Annual Accounts 8 Buy now
27 Jan 2009 annual-return Return made up to 22/01/09; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 8 Buy now
07 May 2008 annual-return Return made up to 22/01/08; full list of members 4 Buy now
28 Aug 2007 accounts Annual Accounts 8 Buy now
06 Feb 2007 annual-return Return made up to 22/01/07; full list of members 8 Buy now
07 Nov 2006 accounts Annual Accounts 9 Buy now
02 May 2006 annual-return Return made up to 22/01/06; full list of members 8 Buy now
07 Dec 2005 accounts Annual Accounts 8 Buy now
29 Nov 2005 auditors Auditors Resignation Company 3 Buy now
11 Feb 2005 annual-return Return made up to 22/01/05; full list of members 8 Buy now
17 Nov 2004 accounts Annual Accounts 9 Buy now
06 Feb 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now
07 Nov 2003 accounts Annual Accounts 5 Buy now
31 Mar 2003 annual-return Return made up to 22/01/03; full list of members 7 Buy now
20 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2003 capital Ad 18/12/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
14 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
14 Oct 2002 officers New director appointed 2 Buy now
14 Oct 2002 officers Secretary resigned 1 Buy now
14 Oct 2002 officers Director resigned 1 Buy now
14 Oct 2002 address Registered office changed on 14/10/02 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB 1 Buy now
22 Jan 2002 incorporation Incorporation Company 15 Buy now