BEDS & BARS LIMITED

Company number 05500765 ·

Active

110 filings

Date Filing
4 Jun 2026 Termination of appointment of Johannes Wilhelmus Kroezen as a director on 2026-05-19 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
30 Dec 2025 Full accounts made up to 2025-03-29 · 32 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
22 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
20 Dec 2024 Full accounts made up to 2024-03-30 · 34 pages View document
13 Nov 2024 Termination of appointment of Murray Charles Roberts as a director on 2024-10-31 · 1 page View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
22 Dec 2023 Full accounts made up to 2023-03-25 · 36 pages View document
21 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
16 Aug 2023 Appointment of Mr Johannes Wilhelmus Kroezen as a director on 2023-08-02 · 2 pages View document
25 Mar 2023 Annual accounts for the year ending 25 March 2023 View accounts
23 Dec 2022 Full accounts made up to 2022-03-26 · 38 pages View document
26 Mar 2022 Annual accounts for the year ending 26 March 2022 View accounts
23 Dec 2021 Full accounts made up to 2021-03-27 · 37 pages View document
30 Mar 2021 FULL ACCOUNTS MADE UP TO 28/03/20 View document
27 Mar 2021 Annual accounts for the year ending 27 March 2021 View accounts
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
28 Mar 2020 Annual accounts for the year ending 28 March 2020 View accounts
3 Jan 2020 FULL ACCOUNTS MADE UP TO 30/03/19 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
25 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
27 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 View document
24 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES View document
24 Sep 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SYKES View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
26 Apr 2017 30/03/17 STATEMENT OF CAPITAL GBP 405211.01 View document
26 Apr 2017 31/03/17 STATEMENT OF CAPITAL GBP 341842.01 View document
19 Apr 2017 CAPITLAISED 313.363 A ORD SHARE OF £1.00 31/03/2017 View document
19 Apr 2017 ADOPT ARTICLES 30/03/2017 View document
19 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
19 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
19 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2017 STATEMENT BY DIRECTORS View document
31 Mar 2017 31/03/17 STATEMENT OF CAPITAL GBP 28459.01 View document
31 Mar 2017 REDUCE ISSUED CAPITAL 30/03/2017 View document
31 Mar 2017 SOLVENCY STATEMENT DATED 30/03/17 View document
4 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 View document
21 Dec 2016 DIRECTOR APPOINTED MR MURRAY ROBERTS View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
28 Jul 2016 DIRECTOR APPOINTED MR LUKE KNOWLES View document
25 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES KNOWLES / 01/01/2010 View document
24 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
24 Feb 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
4 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
5 Aug 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055007650004 View document
16 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCISCA KNOWLES View document
12 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 View document
17 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
24 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 View document
16 Aug 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
3 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SYKES View document
23 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SYKES View document
4 May 2012 AUTH DIRS TO AQUIRE SHARES 16/04/2012 View document
4 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 View document
25 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES KNOWLES / 01/01/2010 View document
25 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
25 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCA JOHANNA JACOBA MARIA KNOWLES / 01/01/2010 View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE View document
30 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 View document
25 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE STAG HAWTHORNE LANE BURNHAM BEECHES EAST BURNHAM BUCKINGHAMSHIRE SL2 3TA View document
8 Feb 2010 06/07/09 FULL LIST AMEND View document
3 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 View document
25 Aug 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
19 Aug 2009 DISS40 (DISS40(SOAD)) View document
18 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 View document
26 May 2009 FIRST GAZETTE View document
23 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
20 Jan 2009 DISS40 (DISS40(SOAD)) View document
19 Jan 2009 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
9 Dec 2008 FIRST GAZETTE View document
8 Sep 2007 NC INC ALREADY ADJUSTED 10/08/07 View document
8 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Sep 2007 £ IC 475211/405211 10/08/07 £ SR 70000@1=70000 View document
17 Aug 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
26 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 01/04/06 View document
26 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 View document
4 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
29 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Nov 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2005 NC INC ALREADY ADJUSTED 14/09/05 View document
7 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Oct 2005 £ NC 1000/1000000 14/09/05 View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
22 Sep 2005 SECRETARY RESIGNED View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Sep 2005 COMPANY NAME CHANGED KS1 LIMITED CERTIFICATE ISSUED ON 14/09/05 View document
6 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document