BEDMAX LIMITED
Company number 03796823 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 2 Dec 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 25 Jul 2025 | Appointment of Mr David Philip Wilkinson as a director on 2025-07-01 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Edward Nicholl as a director on 2025-07-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 11 Jun 2024 | Director's details changed for Mr Timothy Wyndam Basil Smalley on 2024-06-10 · 2 pages | View document |
| 11 Jun 2024 | Secretary's details changed for Mr Timothy Wyndham Basil Smalley on 2024-06-06 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Appointment of Mr Edward Nicholl as a director on 2022-02-24 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Jonathan Richard Malton as a director on 2022-01-10 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of William Moore Teasdale as a director on 2021-12-13 · 1 page | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 34 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / PENSAVE LIMITED / 15/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 4 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR JONATHAN RICHARD MALTON | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEYLAND | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 11 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WYNDHAM BASIL SMALLEY / 15/02/2015 | View document |
| 15 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WYNDHAM BASIL SMALLEY / 15/02/2015 | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 7 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 28/08/2009 | View document |
| 28 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 28/04/2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: DETCHANT BELFORD NORTHUMBERLAND NE70 7PG | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | SECRETARY RESIGNED | View document |
| 28 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |