BEDECK LIMITED
Company number NI023062 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 31 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Resolutions · 2 pages | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 3 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 29 Aug 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 10 Jun 2024 | Full accounts made up to 2023-09-30 · 41 pages | View document |
| 21 Dec 2023 | Registration of charge NI0230620024, created on 2023-12-20 · 17 pages | View document |
| 3 Oct 2023 | Termination of appointment of David Alexander Charters as a director on 2023-10-03 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 6 Jun 2023 | Full accounts made up to 2022-09-24 · 41 pages | View document |
| 22 Feb 2023 | Registration of charge NI0230620023, created on 2023-02-20 · 19 pages | View document |
| 22 Feb 2023 | Registration of charge NI0230620022, created on 2023-02-20 · 8 pages | View document |
| 17 Jan 2023 | Termination of appointment of Matthew Graham as a director on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Matthew Graham as a secretary on 2023-01-17 · 1 page | View document |
| 27 Oct 2022 | Termination of appointment of Matthew David Myers as a director on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Appointment of Mr Matthew Graham as a secretary on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of Matthew David Myers as a secretary on 2022-10-27 · 1 page | View document |
| 21 Oct 2022 | Appointment of Mr Matthew Graham as a director on 2022-10-21 · 2 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 19 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONEGAN | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR HERBERT GOODE | View document |
| 31 Jul 2015 | SECRETARY APPOINTED MR MATTHEW DAVID MYERS | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID MYERS | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY HERBERT GOODE | View document |
| 22 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARTRES / 24/02/2015 | View document |
| 28 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 13 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 29 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 12 Mar 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | SECRETARY APPOINTED MR HERBERT BRIAN GOODE | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR HERBERT BRIAN GOODE | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONROE | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONROE | View document |
| 2 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 · 22 pages | View document |
| 24 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONEGAN / 01/01/2010 · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON IRWIN / 01/01/2010 · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER IRWIN / 01/01/2010 · 2 pages | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED MR DAVID CHARTRES · 2 pages | View document |
| 23 Oct 2009 | SECRETARY APPOINTED MR BRIAN MONROE | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED MR BRIAN MONROE | View document |
| 1 Jun 2009 | 30/09/08 ANNUAL ACCTS | View document |
| 30 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 26 Mar 2009 | PARS RE MORTAGE | View document |
| 2 Mar 2009 | 26/01/09 ANNUAL RETURN SHUTTLE | View document |
| 26 Feb 2009 | CHANGE OF DIRS/SEC | View document |
| 2 Jul 2008 | 30/09/07 ANNUAL ACCTS | View document |
| 17 Feb 2008 | 26/01/08 ANNUAL RETURN SHUTTLE | View document |
| 11 Sep 2007 | CHANGE OF DIRS/SEC | View document |
| 11 Sep 2007 | CHANGE OF DIRS/SEC | View document |
| 26 Jun 2007 | CHANGE OF DIRS/SEC | View document |
| 9 May 2007 | MORTGAGE SATISFACTION | View document |
| 9 May 2007 | MORTGAGE SATISFACTION | View document |
| 9 May 2007 | MORTGAGE SATISFACTION | View document |
| 9 May 2007 | MORTGAGE SATISFACTION | View document |
| 9 May 2007 | MORTGAGE SATISFACTION | View document |
| 9 May 2007 | MORTGAGE SATISFACTION | View document |
| 28 Apr 2007 | MORTGAGE SATISFACTION | View document |
| 28 Apr 2007 | MORTGAGE SATISFACTION | View document |
| 28 Apr 2007 | MORTGAGE SATISFACTION | View document |
| 25 Apr 2007 | MORTGAGE SATISFACTION | View document |
| 4 Apr 2007 | 30/09/06 ANNUAL ACCTS | View document |
| 7 Feb 2007 | 26/01/07 ANNUAL RETURN SHUTTLE | View document |
| 19 Sep 2006 | PARS RE MORTAGE | View document |
| 19 Sep 2006 | PARS RE MORTAGE | View document |
| 10 Apr 2006 | 30/09/05 ANNUAL ACCTS | View document |
| 17 Feb 2006 | 26/01/06 ANNUAL RETURN SHUTTLE | View document |
| 17 Jun 2005 | CHANGE OF DIRS/SEC | View document |
| 17 Jun 2005 | CHANGE OF DIRS/SEC | View document |
| 7 Apr 2005 | 30/09/04 ANNUAL ACCTS | View document |
| 23 Feb 2004 | 26/01/04 ANNUAL RETURN SHUTTLE | View document |
| 9 Feb 2004 | PARS RE MORTAGE | View document |
| 6 Feb 2004 | 30/09/03 ANNUAL ACCTS | View document |
| 28 Feb 2003 | 30/09/02 ANNUAL ACCTS | View document |
| 26 Feb 2003 | 26/01/03 ANNUAL RETURN SHUTTLE | View document |
| 30 Jan 2003 | CHANGE OF DIRS/SEC | View document |
| 27 Jun 2002 | 30/09/01 ANNUAL ACCTS | View document |
| 19 Mar 2002 | 26/01/02 ANNUAL RETURN SHUTTLE | View document |
| 16 Oct 2001 | CHANGE OF DIRS/SEC | View document |
| 9 May 2001 | PARS RE MORTAGE | View document |
| 9 May 2001 | PARS RE MORTAGE | View document |
| 27 Jan 2001 | 26/01/01 ANNUAL RETURN SHUTTLE | View document |
| 22 Jan 2001 | 30/09/00 ANNUAL ACCTS | View document |
| 7 Aug 2000 | UPDATED MEM AND ARTS | View document |
| 3 Aug 2000 | RESOLUTION TO CHANGE NAME | View document |
| 26 Feb 2000 | 30/09/99 ANNUAL ACCTS | View document |
| 29 Jan 2000 | 26/01/00 ANNUAL RETURN SHUTTLE | View document |
| 9 Jan 2000 | UPDATED MEM AND ARTS | View document |
| 9 Jan 2000 | SPECIAL/EXTRA RESOLUTION | View document |
| 8 Dec 1999 | CHANGE OF DIRS/SEC | View document |
| 8 Dec 1999 | CHANGE OF DIRS/SEC | View document |
| 8 Dec 1999 | CHANGE OF DIRS/SEC | View document |
| 30 Mar 1999 | 26/01/99 ANNUAL RETURN SHUTTLE | View document |
| 24 Mar 1999 | 30/09/98 ANNUAL ACCTS | View document |
| 3 Mar 1999 | CHANGE OF DIRS/SEC | View document |
| 9 Dec 1998 | 26/01/98 ANNUAL RETURN SHUTTLE | View document |
| 13 Nov 1998 | PARS RE MORTAGE | View document |
| 2 Apr 1998 | 30/09/97 ANNUAL ACCTS | View document |
| 8 Jan 1998 | CHANGE OF DIRS/SEC | View document |
| 12 Sep 1997 | PARS RE MORTAGE | View document |
| 3 Mar 1997 | 30/09/96 ANNUAL ACCTS | View document |
| 16 Feb 1997 | 26/01/97 ANNUAL RETURN SHUTTLE | View document |
| 6 Jun 1996 | PARS RE MORTAGE | View document |
| 6 Jun 1996 | PARS RE MORTAGE | View document |
| 28 Feb 1996 | 31/01/96 ANNUAL RETURN SHUTTLE | View document |
| 21 Jan 1996 | 30/09/95 ANNUAL ACCTS | View document |
| 8 Mar 1995 | 01/03/95 ANNUAL RETURN SHUTTLE | View document |
| 5 Jan 1995 | 30/09/94 ANNUAL ACCTS | View document |
| 7 Oct 1994 | MORTGAGE SATISFACTION | View document |
| 7 Oct 1994 | MORTGAGE SATISFACTION | View document |
| 10 May 1994 | PARS RE MORTAGE | View document |
| 14 Mar 1994 | 14/03/94 ANNUAL RETURN SHUTTLE | View document |
| 3 Feb 1994 | 30/09/93 ANNUAL ACCTS | View document |
| 13 Aug 1993 | PARS RE MORTAGE | View document |
| 18 Mar 1993 | 14/03/93 ANNUAL RETURN SHUTTLE | View document |
| 19 Feb 1993 | 30/09/92 ANNUAL ACCTS | View document |
| 9 Nov 1992 | UPDATED MEM AND ARTS | View document |
| 2 Sep 1992 | RESOLUTION TO CHANGE NAME | View document |
| 15 Jul 1992 | PARS RE MORTAGE | View document |
| 9 Apr 1992 | 14/03/92 ANNUAL RETURN FORM | View document |
| 9 Apr 1992 | 30/09/91 ANNUAL ACCTS | View document |
| 21 Jan 1992 | CHANGE OF DIRS/SEC | View document |
| 20 Jan 1992 | CHANGE OF DIRS/SEC | View document |
| 18 Jan 1992 | CHANGE OF DIRS/SEC | View document |
| 12 Dec 1991 | UPDATED MEM AND ARTS | View document |
| 2 Dec 1991 | PARS RE MORTAGE | View document |
| 25 Oct 1991 | RESOLUTION TO CHANGE NAME | View document |
| 7 Oct 1991 | PARS RE MORTAGE | View document |
| 4 Jun 1991 | 14/03/91 ANNUAL RETURN | View document |
| 21 May 1991 | 30/09/90 ANNUAL ACCTS | View document |
| 12 Mar 1990 | PARS RE MORTAGE | View document |
| 8 Jan 1990 | CHANGE OF DIRS/SEC | View document |
| 8 Jan 1990 | SPECIAL/EXTRA RESOLUTION | View document |
| 8 Jan 1990 | UPDATED MEM AND ARTS | View document |
| 30 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1989 | NOT OF INCR IN NOM CAP | View document |
| 14 Dec 1989 | SPECIAL/EXTRA RESOLUTION | View document |
| 14 Dec 1989 | CHANGE IN SIT REG ADD | View document |
| 14 Dec 1989 | NOTICE OF ARD | View document |
| 13 Dec 1989 | RESOLUTION TO CHANGE NAME | View document |
| 13 Sep 1989 | DECLN COMPLNCE REG NEW CO | View document |
| 13 Sep 1989 | STATEMENT OF NOMINAL CAP | View document |
| 13 Sep 1989 | MEMORANDUM | View document |
| 13 Sep 1989 | PARS RE DIRS/SIT REG OFF | View document |
| 13 Sep 1989 | ARTICLES | View document |