BEAD PROPERTIES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Accounts for a dormant company made up to 2024-07-31

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06/05/256 May 2025 Confirmation statement made on 2025-03-12 with no updates

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06/05/256 May 2025 Registered office address changed from Celandine Lodge Celandine Lodge Barnet Road Arkley EN5 3JZ United Kingdom to Celandine Lodge Barnet Road Barnet EN5 3JZ on 2025-05-06

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06/05/256 May 2025 Registered office address changed from 1 Albert Place London N3 1QB to Celandine Lodge Celandine Lodge Barnet Road Arkley EN5 3JZ on 2025-05-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Compulsory strike-off action has been discontinued

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-07-31

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-07-31

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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23/06/2323 June 2023 Confirmation statement made on 2023-03-12 with no updates

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MICHELLE INGRAM

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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06/05/166 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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20/04/1520 April 2015 12/03/15 NO CHANGES

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02/05/142 May 2014 Annual return made up to 12 March 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/05/132 May 2013 12/03/13 NO CHANGES

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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19/04/1219 April 2012 12/03/12 NO MEMBER LIST

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/06/1122 June 2011 Annual return made up to 12 March 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/06/1028 June 2010 Annual return made up to 12 March 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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20/03/0920 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/07/2009

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21/02/0821 February 2008 NEW SECRETARY APPOINTED

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21/02/0821 February 2008 SECRETARY RESIGNED

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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21/02/0821 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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