E.F.BEDDARD & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Register inspection address has been changed to 19 Gayton Road Gayton Road Heswall Wirral CH60 8QF |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 02/02/242 February 2024 | Cessation of Mia Romelia Hindle as a person with significant control on 2023-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Change of details for Mr Steven Mark Hindle as a person with significant control on 2022-02-02 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 24/01/2224 January 2022 | Cessation of David Brian Hindle as a person with significant control on 2021-01-15 |
| 24/01/2224 January 2022 | Notification of Mia Romelia Hindle as a person with significant control on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/05/186 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/07/172 July 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM 18 GRANGE ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 4HG |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/06/168 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/05/1528 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/05/1429 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANE HINDLE |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MRS MIA ROMELIA HINDLE |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/05/1229 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HINDLE / 03/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIA ROMELIA HINDLE / 03/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN HINDLE / 03/05/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | NC INC ALREADY ADJUSTED 29/12/99 |
| 14/02/0014 February 2000 | £ NC 150000/154000 29/12/99 |
| 14/02/0014 February 2000 | ALTER MEM AND ARTS 29/12/99 |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | ALTER MEM AND ARTS 14/02/94 |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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