B'DECKED LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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14/12/2314 December 2023 Notification of Russell John Ansell as a person with significant control on 2023-12-01

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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23/11/2323 November 2023 Director's details changed for Mr Russ Ansell on 2023-11-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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24/01/1924 January 2019 DIRECTOR APPOINTED MR RUSS ANSELL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/08/1418 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/09/124 September 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY NAYLOR / 01/04/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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06/05/096 May 2009 DISS40 (DISS40(SOAD))

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 FIRST GAZETTE

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02/05/082 May 2008 30/06/07 TOTAL EXEMPTION FULL

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04/08/074 August 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/10/0617 October 2006

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 38 HILLCREST ROAD PURLEY SURREY CR8 2JE

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0623 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/10/039 October 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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15/06/0215 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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19/06/0119 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/06/0013 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 NEW DIRECTOR APPOINTED

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22/04/0022 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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22/06/9922 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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