BEDROCK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 07/08/257 August 2025 New | Registration of charge 034112150049, created on 2025-08-06 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 28/07/2528 July 2025 New | Registration of charge 034112150048, created on 2025-07-28 |
| 28/03/2528 March 2025 | Registration of charge 034112150046, created on 2025-03-28 |
| 27/03/2527 March 2025 | Registration of charge 034112150045, created on 2025-03-26 |
| 10/03/2510 March 2025 | Registration of charge 034112150044, created on 2025-03-10 |
| 04/03/254 March 2025 | Registration of charge 034112150043, created on 2025-03-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Registration of charge 034112150042, created on 2024-12-19 |
| 06/12/246 December 2024 | Registration of charge 034112150041, created on 2024-11-28 |
| 01/11/241 November 2024 | Registration of charge 034112150039, created on 2024-10-25 |
| 22/08/2422 August 2024 | Registration of charge 034112150038, created on 2024-08-16 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Registration of charge 034112150036, created on 2024-06-17 |
| 01/07/241 July 2024 | Registration of charge 034112150037, created on 2024-06-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Termination of appointment of Ranjit Gill as a secretary on 2023-09-01 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 23/06/2323 June 2023 | Registration of charge 034112150035, created on 2023-06-23 |
| 16/06/2316 June 2023 | Registration of charge 034112150034, created on 2023-06-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Registration of charge 034112150033, created on 2021-10-22 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 25/06/2125 June 2021 | Registration of charge 034112150031, created on 2021-06-25 |
| 03/06/213 June 2021 | Registration of charge 034112150030, created on 2021-05-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 12/09/2012 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 27/07/2027 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034112150024 |
| 11/07/2011 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034112150023 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034112150022 |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034112150021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034112150020 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, 24 GUILDFORD STREET, LUTON, BEDFORDSHIRE, LU1 2NR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEEP SINGH GILL / 28/07/2012 |
| 20/08/1220 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / RANJIT GILL / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEEP SINGH GILL / 12/09/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/08/096 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: CARDINAL HOUSE BUSINESS CENTRE, 2 CARDIFF ROAD, LUTON, BEDFORDSHIRE LU1 1PP |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 57 DEXTER CLOSE, LUTON, BEDFORDSHIRE LU3 4DY |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: CARDINAL HOUSE, 2 CARDIFF ROAD, LUTON, BEDFORDSHIRE LU1 1PP |
| 21/09/9921 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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