BSE13 LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 08/12/228 December 2022 | Application to strike the company off the register |
| 28/02/2228 February 2022 | Registered office address changed from Ashthorn 13 Southbank Road Kenilworth Warwickshire CV8 1LA United Kingdom to The Malthouse the Street Chilmark Salisbury SP3 5AU on 2022-02-28 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 4 ARDEN BUSINESS CENTRE, ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HW |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/01/1930 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1930 January 2019 | COMPANY NAME CHANGED ELDRIDGES LIMITED CERTIFICATE ISSUED ON 30/01/19 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM UNIT 4 ARDEN BUSINESS CENTRE ALCESTER WARWICKSHIRE B49 6HW |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/02/116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENNAN SIMON ELDRIDGE / 22/02/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: ARDEN CRAFT CENTRE LITTLE ALNE WARWICKSHIRE B95 6HW |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | SECRETARY RESIGNED |
| 31/01/9231 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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