BEDESTONE PRECISION ENGINEERING LIMITED
Company number 00891808 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 25 Nov 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM · BOULTON HOUSE · 41 ICKNIELD STREET, HOCKLEY · BIRMINGHAM · WEST MIDLANDS · B18 5AY | View document |
| 5 Nov 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 30 Oct 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008918080006 | View document |
| 22 Apr 2014 | TRANSFER OF A PICK UP TRUCK AND 2 MAZAK MACHINES 10/04/2014 | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MATTHEW OLIVER | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TROMANS | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER TROMANS | View document |
| 8 Apr 2013 | ALTER ARTICLES 19/03/2013 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR ADRIAN CHARLES VICE | View document |
| 26 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Feb 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC HANDFORD | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK TROMANS / 01/10/2009 | View document |
| 26 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HANDFORD / 01/10/2009 | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: C/O HAMILTONS 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | View document |
| 7 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU | View document |
| 6 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | View document |
| 13 Jan 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1995 | 363S · 4 pages | View document |
| 25 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1994 | Accounts for a small company made up to 1994-03-31 · 7 pages | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Feb 1994 | 363S · 5 pages | View document |
| 1 Feb 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1993 | Accounts for a small company made up to 1993-03-31 · 6 pages | View document |
| 19 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | 363S · 4 pages | View document |
| 14 Aug 1992 | Accounts for a small company made up to 1992-03-31 · 10 pages | View document |
| 14 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Feb 1992 | COMPANY NAME CHANGED RHODES JIGBORING & PRECISION ENG INEERING LIMITED CERTIFICATE ISSUED ON 18/02/92 | View document |
| 18 Feb 1992 | Certificate of change of name · 2 pages | View document |
| 21 Jan 1992 | 363B · 4 pages | View document |
| 21 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 21 Aug 1991 | Accounts for a small company made up to 1990-11-30 · 5 pages | View document |
| 31 Jul 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | View document |
| 31 Jul 1991 | 287 · 1 page | View document |
| 14 Feb 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1991 | 363 · 4 pages | View document |
| 9 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 | View document |
| 9 Jan 1991 | 225(1) · 1 page | View document |
| 8 Nov 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: BOULTON HOUSE 41 ICKNIELD STREET HOCKLEY BIRMINGHAM B18 5AY | View document |
| 8 Nov 1990 | 287 · 1 page | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 7 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1989 | 287 · 1 page | View document |
| 3 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 6 WOODBURN ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2PU | View document |
| 20 Feb 1989 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1988 | 288 · 2 pages | View document |
| 1 Dec 1987 | Accounts for a small company made up to 1986-11-30 · 7 pages | View document |
| 1 Dec 1987 | 363 · 4 pages | View document |
| 1 Dec 1987 | RETURN MADE UP TO 25/07/87; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 14 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 14 May 1987 | Accounts for a small company made up to 1985-11-30 · 4 pages | View document |
| 29 Jan 1987 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | 363 · 4 pages | View document |
| 11 Nov 1966 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |