BEDDOWS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/07/1319 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 9 DARTMOUTH STREET LONDON SW1H 9BL |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ﾽ NC 1189000/1000000 25/05/98 |
| 23/06/9823 June 1998 | NC DEC ALREADY ADJUSTED 25/05/98 |
| 23/06/9823 June 1998 | ADOPT MEM AND ARTS 25/05/98 |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/968 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | CONVE 31/03/94 |
| 02/03/942 March 1994 | SECRETARY RESIGNED |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 190 STRAND LONDON WC2R 1JN |
| 09/10/919 October 1991 | COMPANY NAME CHANGED LAWGRA (NO. 94) LIMITED CERTIFICATE ISSUED ON 09/10/91 |
| 07/10/917 October 1991 | ﾽ NC 1000/1189000 27/09/91 |
| 07/10/917 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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