BEDDINGFIELD LIMITED
Company number 06649673 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jun 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 21 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | CESSATION OF FRANCESCO CARENZA AS A PSC | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLEY BROOKS AND ASSOCIATES LIMITED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ST. JAMES'S DIRECTORIAL SERVICES LIMITED | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR FRANCESCO CARENZA | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 11 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 20 Jan 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 85 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 11 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP UNITED KINGDOM | View document |
| 24 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 14 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jan 2015 | CORPORATE DIRECTOR APPOINTED ST. JAMES'S DIRECTORIAL SERVICES LIMITED | View document |
| 13 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CARENZA | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MS. NANCY BENNETT | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARDSON PARKER ASSOCIATES LIMITED | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 11 Dec 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR FRANCESCO CARENZA | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 | View document |
| 13 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 01/12/2010 | View document |
| 19 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 24 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 22 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 17/07/2010 | View document |
| 21 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 17/07/2010 | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | View document |
| 29 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 9 Sep 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT | View document |
| 29 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | View document |
| 17 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |