BEAN2BED LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/06/204 June 2020 | PREVSHO FROM 30/06/2020 TO 31/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX GAME |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/04/189 April 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MAX AUSTIN BAUER GAME / 30/06/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAX GAME / 30/06/2017 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 11 WEST POINT 11 WEST POINT BIRMINGHAM B15 3US ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/04/171 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 21/07/1621 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/07/1514 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 24/07/1424 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 21/07/1421 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / IRFAN DANIEL BADAKSHI / 28/09/2010 |
| 21/07/1121 July 2011 | |
| 21/07/1121 July 2011 | |
| 21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRFAN DANIEL BADAKSHI / 28/09/2010 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX AUSTIN BAUER GAME / 28/09/2010 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/10/1031 October 2010 | |
| 31/10/1031 October 2010 | |
| 07/08/107 August 2010 | |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRFAN DANIEL GAME / 07/08/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRFAN DANIEL GAME / 01/07/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IRFAN DANIEL GAME / 01/07/2010 |
| 12/07/1012 July 2010 | |
| 12/07/1012 July 2010 | |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH BENJAMIN ROBERTS / 01/06/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/06/1028 June 2010 | |
| 28/06/1028 June 2010 | |
| 28/06/1028 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 28/07/0928 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 2 WISTARIA CLOSE BIRMINGHAM B31 1NP |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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