BEDESTONE LIMITED
Company number 01344839 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr David Rhodes on 2025-12-01 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 7 Oct 2025 | Registration of charge 013448390009, created on 2025-10-07 · 34 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHODES / 11/12/2020 | View document |
| 3 Feb 2021 | PSC'S CHANGE OF PARTICULARS / BEDESTONE HOLDINGS LIMITED / 21/01/2020 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 4 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 16 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDESTONE HOLDINGS LIMITED | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 20 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | DIRECTOR APPOINTED RICHARD STANLEY | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED RICHARD STANLEY | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED DAVID RHODES | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED DAVID RHODES | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN VICE | View document |
| 22 Apr 2014 | DECLARE A DIVIDEND BY THE TRANSFER OF 2499 SHARES OF £1.00 EACH 10/04/2014 | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN VICE | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 · 6 pages | View document |
| 14 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MATTHEW OLIVER | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR ADRIAN CHARLES VICE | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TROMANS | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TROMANS | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER TROMANS | View document |
| 8 Apr 2013 | ALTER ARTICLES 19/03/2013 | View document |
| 26 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jan 2013 | Annual return made up to 12 January 2013 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 6 | View document |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 · 7 pages | View document |
| 9 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY HANDFORD · 2 pages | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC HANDFORD · 2 pages | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders · 7 pages | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TROMANS / 01/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HANDFORD / 01/10/2009 · 2 pages | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | RETURN MADE UP TO 12/01/08; 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 |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 12/01/04; 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 12/01/03; 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 |
| 17 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | 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 12/01/01; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | 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 |
| 19 Jan 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 14 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | View document |
| 2 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Jun 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | View document |
| 19 Mar 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: BOULTON HOUSE 41 ICKNIELD STREET HOCKLEY BIRMINGHAM B18 5AY | View document |
| 21 Feb 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Apr 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: UNIT 12 BOULTON INDUSTRIAL ESTATE ICKNIELD STREET BIRMINGHAM B18 5AU | View document |
| 23 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 02/11/88; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Dec 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 17 Dec 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |
| 19 Dec 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |