BEDLARS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Change of details for M H Ringer Trust as a person with significant control on 2025-06-30 |
| 11/08/2511 August 2025 New | Director's details changed for Mr Michael John Ringer on 2025-06-30 |
| 11/08/2511 August 2025 New | Change of details for Mr Michael John Ringer as a person with significant control on 2025-06-30 |
| 11/08/2511 August 2025 New | Change of details for Margaret Ringer Discretionary Trust as a person with significant control on 2025-06-30 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 28/11/2428 November 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 03/05/243 May 2024 | Change of details for Mr Michael John Ringer as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Director's details changed for Mr Michael John Ringer on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/12/2017 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/12/1920 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 04/11/194 November 2019 | ARTICLES OF ASSOCIATION |
| 04/11/194 November 2019 | ALTER ARTICLES 29/07/2019 |
| 09/09/199 September 2019 | ALTER ARTICLES 29/07/2019 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA RINGER |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA RINGER |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 04/12/184 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY RINGER / 29/06/2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RINGER / 29/06/2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MARGARET RINGER DISCRETIONARY TRUST / 29/06/2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / M H RINGER TRUST / 29/06/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RINGER / 29/06/2018 |
| 06/07/186 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARY RINGER / 29/06/2018 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 10 NEVILL PARK TUNBRIDGE WELLS KENT TN4 8NW |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008203550020 |
| 15/12/1515 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ALTER ARTICLES 26/05/2015 |
| 10/06/1510 June 2015 | ARTICLES OF ASSOCIATION |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/12/1318 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1212 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/12/1115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/01/117 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 155 PRITTLEWELL CHASE WESTCLIFF ON SEA ESSEX SS0 0RR |
| 15/12/0915 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | NC INC ALREADY ADJUSTED 05/02/09 |
| 12/02/0912 February 2009 | GBP NC 2000/100000 05/02/2009 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET RINGER |
| 09/02/099 February 2009 | SECRETARY APPOINTED FIONA MARY RINGER |
| 15/01/0815 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 13/06/0013 June 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 96B SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LX |
| 27/11/9527 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTING REF. DATE EXT FROM 22/09 TO 31/12 |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 22/09/92 |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 22/09/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/09/90 |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 80 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 28/11/9028 November 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/09/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/09/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 22/09/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 22/09/86 |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 22/09/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 14/09/8114 September 1981 | NEW SECRETARY APPOINTED |
| 23/09/6423 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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