BEDFORD NOMINEES (U.K.) LTD.
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Appointment of Mrs Caterina Musgrave Juer as a director on 2024-06-03 |
| 04/06/244 June 2024 | Termination of appointment of Owen Lewis as a director on 2024-05-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Termination of appointment of Gavin Patrick Collery as a director on 2023-12-15 |
| 05/12/235 December 2023 | Appointment of Jason Antony Reader as a director on 2023-12-01 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Appointment of Mr Gavin Patrick Collery as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Owen Lewis as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Termination of appointment of Jason Anthony Burgoyne as a director on 2021-11-15 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / JORDANS TRUST COMPANY LIMITED / 01/05/2019 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / JORDANS TRUST COMPANY LIMITED / 03/04/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY BURGOYNE / 17/08/2017 |
| 17/08/1717 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 17/08/1717 August 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPRESSCO LIMITED / 17/08/2017 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 20 BEDFORD ROW LONDON WC1R 4JS |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED JASON ANTHONY BURGOYNE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED NICHOLAS DARYL REES |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ADOPT ARTICLES 29/09/2008 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | COMPANY NAME CHANGED JORDAN GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | ADOPT MEM AND ARTS 21/05/96 |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | SHORT NOTICE 21/05/96 |
| 17/06/9617 June 1996 | COMPANY NAME CHANGED JORDANS LIMITED CERTIFICATE ISSUED ON 17/06/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED HART COMPANY SECRETARIES LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 10/07/9510 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | S252 DISP LAYING ACC 17/06/94 |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/07/92 |
| 09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | SECRETARY RESIGNED |
| 23/12/9123 December 1991 | NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/07/906 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/898 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 04/07/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/05/8812 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 250188 |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: EPWORTH HOUSE, 25/35 CITY ROAD, LONDON, EC1Y 1AA |
| 16/02/8716 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/12/8518 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/85 |
| 21/05/6521 May 1965 | CERTIFICATE OF INCORPORATION |
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