BEBSIDE DEVELOPMENTS LIMITED

Company number 04494755 ·

Dissolved

54 filings

Date Filing
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
10 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 29/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 23/07/2013 View document
13 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 13/08/2012 View document
27 Jul 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL ORR View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR View document
7 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
31 Mar 2012 DISS40 (DISS40(SOAD)) View document
28 Mar 2012 31/12/10 TOTAL EXEMPTION FULL View document
10 Jan 2012 FIRST GAZETTE View document
5 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM ST PETERS GATE CHARLES STREET SUNDERLAND TYNE AND WEAR NE33 2QX · 1 page View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
11 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/09 FROM: 31 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QX View document
25 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Dec 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 2008 COMPANY NAME CHANGED GLENROSE DEVELOPMENTS (ASHBROOKE) LIMITED CERTIFICATE ISSUED ON 23/12/08 View document
3 Oct 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Aug 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Sep 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
5 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
8 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
8 Aug 2002 SECRETARY RESIGNED View document
8 Aug 2002 DIRECTOR RESIGNED View document
8 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
1 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document