BEDFONT PROPERTIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-10-31 |
| 18/10/2418 October 2024 | Cessation of James Andrew Mcallister as a person with significant control on 2024-07-27 |
| 17/10/2417 October 2024 | Termination of appointment of James Andrew Mcallister as a director on 2024-07-27 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCALLISTER |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR JAMES ANDREW MCALLISTER |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 23/10/1523 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR JAMES MCALLISTER |
| 29/10/1429 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034445700008 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034445700009 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034445700007 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE DANE |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM THE CLOCK HOUSE CLOCKHOUSE LANE BRAMLEY SURREY GU5 0AP |
| 29/10/1329 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR JAMIE GERMOND MCALLISTER |
| 15/04/1315 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/10/1226 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1131 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DANE / 03/10/2009 |
| 05/11/095 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/0916 February 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JULIE DANE |
| 18/12/0818 December 2008 | SECRETARY APPOINTED JONATHAN RIDDINGS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR AUBREY HANBURY-BATEMAN |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY JULIE BARKER |
| 30/10/0830 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: BLACKBURN HOUSE BRAKE LANE BOUGHTON NOTTINGHAMSHIRE NG22 9UF |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: CLOCK HOUSE STUDIO THE CLOCK HOUSE CLOCK HOUSE LANE BRAMLEY SURREY GU5 0AP |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB |
| 04/11/044 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 11 UPPER BROOK STREET LONDON W1K 6LX |
| 30/10/0230 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS |
| 28/03/0028 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 14/04/9814 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | COMPANY NAME CHANGED MISLEX (186) LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company