CompaniesInTheUK

BEL EFT BIDCO LIMITED

Company number 01939531 ·

Active

126 filings

Date Filing
9 Jul 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-17 with updates · 3 pages View document
8 Oct 2025 Resolutions · 3 pages View document
8 Oct 2025 Memorandum and Articles of Association · 11 pages View document
8 Oct 2025 Registration of charge 019395310004, created on 2025-10-08 · 14 pages View document
8 Oct 2025 Registration of charge 019395310005, created on 2025-10-08 · 42 pages View document
29 Sep 2025 Satisfaction of charge 3 in full · 1 page View document
29 Sep 2025 Satisfaction of charge 1 in full · 1 page View document
18 Sep 2025 Appointment of Mr Matthew John Ayres as a director on 2025-09-01 · 2 pages View document
15 Sep 2025 Certificate of change of name · 3 pages View document
11 Sep 2025 Cessation of The Bennie Group Ltd as a person with significant control on 2025-09-01 · 1 page View document
11 Sep 2025 Notification of Bennie Equipment Ltd as a person with significant control on 2025-09-01 · 2 pages View document
11 Jul 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-17 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 3 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-17 with updates · 4 pages View document
20 Dec 2022 Change of details for The Bennie Group Ltd as a person with significant control on 2022-12-17 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
13 Jun 2019 APPOINTMENT TERMINATED, SECRETARY ROBIN CHAPPELL View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
24 May 2018 APPOINTMENT TERMINATED, SECRETARY PAUL BROWN View document
24 May 2018 SECRETARY APPOINTED MR ROBIN CHAPPELL View document
15 Jan 2018 SECRETARY APPOINTED MR PAUL RICHARD BROWN View document
12 Jan 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANTSBERY View document
21 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
15 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
6 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
12 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
2 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014 View document
14 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LANTSBERY / 13/01/2014 View document
14 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
2 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
28 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
7 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
2 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
8 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
15 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
28 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 May 2006 NEW SECRETARY APPOINTED View document
2 May 2006 DIRECTOR RESIGNED View document
2 May 2006 SECRETARY RESIGNED View document
17 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
14 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
8 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
8 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Dec 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
10 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
30 Jan 2002 COMPANY NAME CHANGED IKO-POLYMERS LIMITED CERTIFICATE ISSUED ON 30/01/02 View document
27 Dec 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
24 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
22 Dec 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
10 Dec 2000 S366A DISP HOLDING AGM 27/11/00 View document
10 Dec 2000 Resolutions · 2 pages View document
10 Dec 2000 Resolutions View document
10 Dec 2000 EXEMPTION FROM APPOINTING AUDITORS 27/11/00 View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: HALL FARM BARTON ROAD KETTERING NORTHANTS NN15 6SQ View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 Dec 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
1 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Dec 1998 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Aug 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1997 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
13 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
8 Jan 1997 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS View document
5 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 Jan 1996 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS View document
19 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 Jan 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS View document
16 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
12 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
10 Jan 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS View document
4 Jan 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View document
22 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View document
29 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Dec 1990 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View document
2 Oct 1990 NEW DIRECTOR APPOINTED View document
11 Jul 1990 DIRECTOR RESIGNED View document
15 Jan 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
22 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
11 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
20 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
11 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View document
3 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
24 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
1 Jan 1987 PRE87 · 35 pages View document
27 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1986 REGISTERED OFFICE CHANGED ON 27/10/86 FROM: 22 SKEFFINGTON CLOSE GDDINGTON KETTERING NORTHANTS NN14 1BA View document