BSE13 LTD

Company number 02683221 ·

Dissolved

84 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Dec 2022 Application to strike the company off the register · 1 page View document
28 Feb 2022 Registered office address changed from Ashthorn 13 Southbank Road Kenilworth Warwickshire CV8 1LA United Kingdom to The Malthouse the Street Chilmark Salisbury SP3 5AU on 2022-02-28 · 1 page View document
10 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
10 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 3 pages View document
8 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Feb 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 4 ARDEN BUSINESS CENTRE, ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HW View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
30 Jan 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Jan 2019 COMPANY NAME CHANGED ELDRIDGES LIMITED CERTIFICATE ISSUED ON 30/01/19 View document
29 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
4 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Mar 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM UNIT 4 ARDEN BUSINESS CENTRE ALCESTER WARWICKSHIRE B49 6HW View document
29 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENNAN SIMON ELDRIDGE / 22/02/2010 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Feb 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
22 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
12 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Mar 2001 NEW SECRETARY APPOINTED View document
29 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
1 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
8 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Feb 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
11 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 May 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Mar 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
5 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
21 Mar 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
22 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Mar 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
3 Mar 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
25 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 May 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
12 Dec 1993 REGISTERED OFFICE CHANGED ON 12/12/93 FROM: ARDEN CRAFT CENTRE LITTLE ALNE WARWICKSHIRE B95 6HW View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
29 Mar 1993 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 View document
23 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
23 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
13 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1992 REGISTERED OFFICE CHANGED ON 07/02/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP View document
7 Feb 1992 DIRECTOR RESIGNED View document
7 Feb 1992 SECRETARY RESIGNED View document
31 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document