BEDS AND BORDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | Application to strike the company off the register |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 28/11/2328 November 2023 | Register inspection address has been changed from Office 19, the Hub Business Centre Hubbard Way 2 Civic Drive Ipswich Suffolk IP1 2QA England to Westerfield Business Centre Suite 215B Westerfield Business Centre Main Road, Westerfield Ipswich Suffolk IP6 9AB |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Change of details for Mr Geoffrey Joseph Garbowski as a person with significant control on 2023-01-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 27/11/2027 November 2020 | SAIL ADDRESS CHANGED FROM: C/O ASHTON ACCOUNTING 11 NORTHFIELD ROAD ILFRACOMBE DEVON EX34 8AL UNITED KINGDOM |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP MURBY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/12/1625 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MR PHILIP MURBY |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 6 THE LINDENS HARTINGTON ROAD LONDON W4 3UA UNITED KINGDOM |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 6 HARTINGTON ROAD THE LINDENS LONDON W4 3UA UNITED KINGDOM |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 11 NORTHFIELD ROAD ILFRACOMBE DEVON EX34 8AL |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE LILLEY |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHARMAINE LILLEY |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COULTER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0918 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COULTER / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE LILLEY / 01/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE LILLEY / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH GARBOWSKI / 10/12/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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