BIDETIME LIMITED
Company number 01840145 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CRACKNELL | View document |
| 28 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYNE SOLUTIONS LIMITED | View document |
| 5 Jul 2017 | CESSATION OF CEDRIC BUFTON AS A PSC | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 20 Jun 2017 | SAIL ADDRESS CHANGED FROM: C/O PEARSON MAY 37 GREAT PULTENEY STREET BATH BA2 4DA UNITED KINGDOM | View document |
| 19 Jun 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 19 Jun 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 112 | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WAITE | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR MARK IAN CRACKNELL | View document |
| 19 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAITE | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BUFTON | View document |
| 18 Jun 2017 | DIRECTOR APPOINTED MRS NICOLETTE ANNE WHITMORE | View document |
| 18 Jun 2017 | REGISTERED OFFICE CHANGED ON 18/06/2017 FROM 116 MIDFORD ROAD COMBE DOWN BATH BA2 5RY | View document |
| 18 Jun 2017 | DIRECTOR APPOINTED MR NEIL WILLIAM WHITMORE | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 7 pages | View document |
| 6 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC BUFTON / 05/07/2010 | View document |
| 16 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WAITE / 05/07/2010 | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 116 MIDFORD ROAD COOMBE DOWN BATH BA2 5RY | View document |
| 21 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | £ IC 125/112 29/07/05 £ SR 13@1=13 | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 27 Oct 2003 | SHARES AGREEMENT OTC | View document |
| 8 Sep 2003 | £ NC 100/1000 13/08/0 | View document |
| 8 Sep 2003 | NC INC ALREADY ADJUSTED 13/08/03 | View document |
| 7 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2003 | SECRETARY RESIGNED | View document |
| 7 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 15 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 30 Jun 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 18 Jul 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 22 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 3 Nov 1993 | ALTER MEM AND ARTS 18/09/93 | View document |
| 26 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 16 Jul 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jul 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 17 Jul 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 11 Jul 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 2 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 2 Jun 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 15 Jun 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: 10 CRESS GARDENS ROOKSBURY FARM ANDOVER HANTS SP10 2NA | View document |
| 10 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 10 Jul 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS | View document |
| 19 May 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS | View document |
| 19 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 13 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |