BEDESTONE PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/11/1425 November 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM BOULTON HOUSE 41 ICKNIELD STREET, HOCKLEY BIRMINGHAM WEST MIDLANDS B18 5AY |
| 05/11/145 November 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/10/1430 October 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008918080006 |
| 22/04/1422 April 2014 | TRANSFER OF A PICK UP TRUCK AND 2 MAZAK MACHINES 10/04/2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/01/149 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MATTHEW OLIVER |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TROMANS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER TROMANS |
| 08/04/138 April 2013 | ALTER ARTICLES 19/03/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR ADRIAN CHARLES VICE |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/02/122 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC HANDFORD |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/01/1118 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK TROMANS / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HANDFORD / 01/10/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: C/O HAMILTONS 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 13/01/9813 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | Accounts for a small company made up to 1994-03-31 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | Accounts for a small company made up to 1993-03-31 |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | |
| 14/08/9214 August 1992 | Accounts for a small company made up to 1992-03-31 |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED RHODES JIGBORING & PRECISION ENG INEERING LIMITED CERTIFICATE ISSUED ON 18/02/92 |
| 18/02/9218 February 1992 | Certificate of change of name |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/08/9121 August 1991 | Accounts for a small company made up to 1990-11-30 |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 31/07/9131 July 1991 | |
| 14/02/9114 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | |
| 09/01/919 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 09/01/919 January 1991 | |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: BOULTON HOUSE 41 ICKNIELD STREET HOCKLEY BIRMINGHAM B18 5AY |
| 08/11/908 November 1990 | |
| 16/07/9016 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 16/07/9016 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 07/10/897 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | |
| 03/08/893 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 6 WOODBURN ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2PU |
| 20/02/8920 February 1989 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | |
| 01/12/871 December 1987 | Accounts for a small company made up to 1986-11-30 |
| 01/12/871 December 1987 | |
| 01/12/871 December 1987 | RETURN MADE UP TO 25/07/87; NO CHANGE OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 14/05/8714 May 1987 | Accounts for a small company made up to 1985-11-30 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | |
| 11/11/6611 November 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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