BEDECK LIMITED

Company number NI023062 ·

Active

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