BEDE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/194 March 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 22500 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 13/11/1813 November 2018 | SECRETARY APPOINTED MRS LINDA DEBORAH LEWINS |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOY CRAWLEY |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HENRY GIBBON |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/01/1620 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/01/1521 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/01/1219 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GIBBON / 01/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GIBBON / 04/10/2011 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MRS JULIE GIBBON |
| 11/01/1111 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GIBBON / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GIBBON / 20/01/2010 |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/03/0110 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED BEDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | DIV 09/07/98 |
| 14/07/9814 July 1998 | ALTER MEM AND ARTS 09/07/98 |
| 14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | VARYING SHARE RIGHTS AND NAMES 09/07/98 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/07/924 July 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 04/07/924 July 1992 | REGISTERED OFFICE CHANGED ON 04/07/92 |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | COMPANY NAME CHANGED LOWPART LIMITED CERTIFICATE ISSUED ON 31/08/89 |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED BROCKCREST ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 14/06/8814 June 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/09/879 September 1987 | RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
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