BEE LINE TRANSPORT & DISTRIBUTION LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-21 with no updates

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12/03/2512 March 2025 Registered office address changed from Unit a - B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England to Unit 31 Wilstead Industrial Park Kenneth Way Wilstead Bedford MK45 3PD on 2025-03-12

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07/03/257 March 2025 Appointment of Mr Andrew Michael Littlewood as a director on 2025-03-06

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with no updates

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30/08/2430 August 2024 Full accounts made up to 2024-03-31

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15/07/2415 July 2024 Satisfaction of charge 107032580002 in full

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15/07/2415 July 2024 Satisfaction of charge 107032580001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Full accounts made up to 2023-03-31

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15/12/2315 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with no updates

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05/09/235 September 2023 Director's details changed for Mr Justin Wilkie on 2023-08-25

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05/09/235 September 2023 Change of details for Myriad Transport Ltd as a person with significant control on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/09/2222 September 2022 Confirmation statement made on 2022-09-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Director's details changed for Mr Justin Wilkie on 2020-12-16

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Notification of Myriad Transport Ltd as a person with significant control on 2019-04-26

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04/10/214 October 2021 Withdrawal of a person with significant control statement on 2021-10-04

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04/10/214 October 2021 Confirmation statement made on 2021-09-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM UNIT 6 DUNHAMS COURT DUNHAMS LANE LETCHWORTH HERTFORDSHIRE SG6 1WB

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM RATIO BUSINESS SERVICES LTD. 10 MARDLEY HILL WELWYN HERTFORDSHIRE AL6 0TN ENGLAND

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107032580002

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107032580001

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01/05/191 May 2019 DIRECTOR APPOINTED MR GRAHAM ROY JONES

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01/05/191 May 2019 DIRECTOR APPOINTED MR JUSTIN WILKIE

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01/05/191 May 2019 DIRECTOR APPOINTED MR IAN DAVID HADDOCK

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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17/08/1817 August 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 DIRECTOR APPOINTED MR DARREN MORTON

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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11/04/1711 April 2017 COMPANY NAME CHANGED BEE LINE TRANSPORT AND DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 11/04/17

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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