BEDNEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/2022 December 2020 | 30/11/20 UNAUDITED ABRIDGED |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | CURRSHO FROM 31/12/2020 TO 30/11/2020 |
| 16/04/2016 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM UNIT A DRAYTON MANOR OFFICE BUILDINGS DRAYTON MANOR DRIVE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9RQ ENGLAND |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/01/1828 January 2018 | REGISTERED OFFICE CHANGED ON 28/01/2018 FROM UNIT A DRAYTON MANOR OFFICE BUILDINGS DRAYTON MANO UNIT A DRAYTON MANOR OFFICE BUILDINGS DRAYTON MANOR DRIVE STRATFORD UPON AVON CV37 9RQ ENGLAND |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN GREEN |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY FULLALOVE |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRETT |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN GREEN / 08/12/2017 |
| 01/12/171 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | REGISTERED OFFICE CHANGED ON 17/12/2016 FROM 18 BROADWATER RISE GUILDFORD SURREY GU1 2LA |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/06/1611 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN |
| 14/02/1614 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM CLOUDS HILL VERRIOTTS LANE MORCOMBELAKE BRIDPORT DORSET DT6 6DU |
| 23/01/1523 January 2015 | SUBDIVISION 01/10/2014 |
| 23/01/1523 January 2015 | SUB-DIVISION 08/10/14 |
| 23/01/1523 January 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 397.25 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053220580001 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR GRAHAM ASHLEY BRETT |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR PETER JAMES NORMAN |
| 24/01/1324 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR MARK STEVEN GREEN |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIDDIFORD |
| 13/06/1213 June 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 288.00 |
| 28/05/1228 May 2012 | RE-DESIGNATION 18/04/2012 |
| 23/05/1223 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WHITAKER |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITAKER |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITAKER |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH PRIDAY |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITAKER |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 19/04/10 STATEMENT OF CAPITAL GBP 72 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MARTIN PHILIP RIDDIFORD |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR GUY JAMES FULLALOVE |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH PRIDAY / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 72 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GLYNNE WHITAKER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CAROLINE WHITAKER / 07/01/2010 |
| 27/11/0927 November 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED SARAH PRIDAY |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 2 VICTORIA GROVE BRIDPORT DORSET DT6 3AA |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/01/0829 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | COMPANY NAME CHANGED FEET ON THE GROUND LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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