BEDROK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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03/02/233 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Registered office address changed from Thames House, 2nd Floor 3 Wellington Street London SE18 6NY to 1053 London Road Leigh-on-Sea Essex SS9 3JP on 2022-02-03

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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11/01/2211 January 2022 Confirmation statement made on 2022-01-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044130030003

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/01/1619 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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26/11/1526 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/01/152 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU

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27/01/1427 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/02/1326 February 2013 Annual return made up to 1 January 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MUBASHER ALI / 31/12/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/01/1230 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/02/1121 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSHARIF ALI / 01/10/2009

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19/01/1019 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUBASHER ALI / 01/10/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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08/01/098 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0622 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/02/059 February 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0417 November 2004 NC INC ALREADY ADJUSTED 25/10/04

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/09/0318 September 2003 COMPANY NAME CHANGED WILTSHIRE PROPERTY DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 18/09/03

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01/05/031 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/038 April 2003 DIRECTOR'S PARTICULARS CHANGED

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26/10/0226 October 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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19/09/0219 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/025 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 COMPANY NAME CHANGED SPEED 9131 LIMITED CERTIFICATE ISSUED ON 27/05/02

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25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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