BESTODECK LIMITED
Company number 01611506 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 31 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jan 2025 | Accounts for a dormant company made up to 2024-06-30 · 7 pages | View document |
| 13 Aug 2024 | Termination of appointment of Paula Marie Wood as a director on 2024-08-08 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 18 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 7 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 4 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 9 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MOUNTFORD / 14/01/2021 | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BROWN / 14/01/2021 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 18 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 24 May 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 24 May 2018 | STATEMENT BY DIRECTORS | View document |
| 24 May 2018 | SOLVENCY STATEMENT DATED 22/05/18 | View document |
| 24 May 2018 | REDUCE ISSUED CAPITAL 22/05/2018 | View document |
| 15 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 14 Jul 2017 | ADOPT ARTICLES 05/07/2017 | View document |
| 14 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jul 2017 | PREVSHO FROM 31/10/2017 TO 30/06/2017 | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DION FRIEDLAND | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KESSLER | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNICE FRIEDMAN | View document |
| 11 Jul 2017 | CESSATION OF DION RALPH FRIEDLAND AS A PSC | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG INTERNATIONAL HOLDINGS LIMITED | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR PETER WILLIAM MOUNTFORD | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNES | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLSEN | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR GRAEME BRYAN WATSON | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O BESTODECK LIMITED 331 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9JU | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MRS PAULA MARIE WOOD | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PHILLIPS | View document |
| 7 Jul 2017 | CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 20 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Mar 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 22 Jan 2016 | PREVSHO FROM 30/11/2015 TO 31/10/2015 | View document |
| 21 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | View document |
| 12 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 27/01/2015 | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 10/11/2014 | View document |
| 5 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES 14/10/14 TREASURY CAPITAL GBP 2.93 | View document |
| 3 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | View document |
| 28 Mar 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 9 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | View document |
| 24 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 12/09/2012 | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM | View document |
| 24 Aug 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 13 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | View document |
| 11 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 2 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | View document |
| 19 May 2011 | DIRECTOR APPOINTED MRS BERNICE FRIEDMAN | View document |
| 9 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders · 7 pages | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON FRIEDMAN · 2 pages | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LEON FRIEDMAN · 2 pages | View document |
| 2 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DION RALPH FRIEDLAND / 27/03/2010 · 2 pages | View document |
| 14 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY OLSEN / 27/03/2010 · 2 pages | View document |
| 3 Jan 2010 | RE-ACC APP DIR AUD SUB DIV 26/06/2009 | View document |
| 3 Jan 2010 | S-DIV | View document |
| 18 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | View document |
| 17 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 | View document |
| 22 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 | View document |
| 28 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 9 May 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | DIRECTOR RESIGNED | View document |
| 21 Apr 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 25 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 13 Jun 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 24 Mar 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 | View document |
| 14 Mar 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: ACRE HOUSE 69-76 LONG ACRE LONDON WC2E 9JW | View document |
| 7 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS | View document |
| 4 Feb 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1982 | CERTIFICATE OF INCORPORATION | View document |