BEDEBROOKE LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 09/04/249 April 2024 | Compulsory strike-off action has been suspended |
| 09/04/249 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/03/2323 March 2023 | Compulsory strike-off action has been suspended |
| 23/03/2323 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | DISS40 (DISS40(SOAD)) |
| 30/03/2030 March 2020 | CESSATION OF SSG COMPANIES LIMITED AS A PSC |
| 30/03/2030 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSG COMPANIES LIMITED |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHAW / 01/08/2016 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEVIN SHAW / 01/08/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AKASH GHAI |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SHAW / 04/06/2015 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR SIMON SHAW |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEVIN SHAW / 04/06/2015 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEEPINDER SOMAL |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 23 ST BEDES TERRACE SUNDERLAND TYNE AND WEAR SR2 8HS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPINDER SOMAL / 14/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SHAW / 14/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR AKASH GHAI / 14/07/2014 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 61 GREAT NORTH ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 2DQ UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR PHILIP KEVIN SHAW |
| 30/08/1330 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 04/12/124 December 2012 | CURRSHO FROM 31/03/2012 TO 30/09/2011 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/08/1216 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 10/02/1210 February 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAZIA HUSSAIN |
| 03/08/113 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/113 August 2011 | COMPANY NAME CHANGED BEDEBROOK LETTINGS LIMITED CERTIFICATE ISSUED ON 03/08/11 |
| 04/07/114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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