BEDDLESTONE LIMITED

Company number 04557268 ·

Active

75 filings

Date Filing
8 Aug 2026 Registered office address changed from Cadnam's Barn Hampton Lane Brook Ashford Kent TN25 5PN England to Winchelsea Works Winchelsea Road Dover CT17 9SS on 2026-08-08 · 1 page View document
8 Aug 2026 Termination of appointment of Jonathan Weston as a secretary on 2026-08-01 · 1 page View document
8 Aug 2026 Termination of appointment of Scott Melton as a director on 2026-08-01 · 1 page View document
8 Aug 2026 Termination of appointment of Philip Edward West as a director on 2026-08-01 · 1 page View document
8 Aug 2026 Termination of appointment of Jonathan Weston as a director on 2026-08-01 · 1 page View document
8 Aug 2026 Cessation of Aci European Holdings Llc as a person with significant control on 2026-08-01 · 1 page View document
17 Apr 2026 Unaudited abridged accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
11 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
8 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 9 pages View document
15 Nov 2023 Satisfaction of charge 045572680003 in full · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
24 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
30 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Jul 2020 31/10/19 UNAUDITED ABRIDGED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
31 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
17 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Dec 2015 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045572680003 View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
27 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
16 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Nov 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD WEST / 09/10/2009 View document
20 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESTON / 09/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MELTON / 09/10/2009 View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD KENT TN23 1PP View document
21 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
2 Dec 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
24 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 Oct 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 2002 SECRETARY RESIGNED View document