BEDMAX LIMITED

03796823
DETCHANT BELFORD NORTHUMBERLAND NE70 7PF

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 33 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 officers Change of particulars for secretary (Mr Timothy Wyndham Basil Smalley) 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Timothy Wyndam Basil Smalley) 2 Buy now
15 Dec 2023 accounts Annual Accounts 35 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 34 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Timothy Wyndam Basil Smalley) 2 Buy now
18 Jul 2022 officers Change of particulars for secretary (Mr Timothy Wyndham Basil Smalley) 1 Buy now
15 Jul 2022 officers Change of particulars for director (Mr John Haddon Lovett) 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Edward Nicholl) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (William Moore Teasdale) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Jonathan Richard Malton) 1 Buy now
22 Dec 2021 accounts Annual Accounts 34 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 32 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 33 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2018 accounts Annual Accounts 26 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 25 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 officers Appointment of director (Mr Jonathan Richard Malton) 2 Buy now
08 Jun 2017 officers Termination of appointment of director (Christopher Julian Leyland) 1 Buy now
13 Dec 2016 accounts Annual Accounts 28 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2015 accounts Annual Accounts 22 Buy now
15 Jul 2015 annual-return Annual Return 7 Buy now
15 Jul 2015 officers Change of particulars for secretary (Mr Timothy Wyndham Basil Smalley) 1 Buy now
15 Jul 2015 officers Change of particulars for director (Mr Timothy Wyndham Basil Smalley) 2 Buy now
15 Dec 2014 accounts Annual Accounts 19 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 accounts Annual Accounts 20 Buy now
17 Jul 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 accounts Annual Accounts 20 Buy now
26 Jul 2012 annual-return Annual Return 7 Buy now
12 Dec 2011 accounts Annual Accounts 20 Buy now
28 Jul 2011 annual-return Annual Return 7 Buy now
07 Dec 2010 accounts Annual Accounts 20 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
14 Jan 2010 accounts Annual Accounts 20 Buy now
28 Aug 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
28 Aug 2009 officers Director and secretary's change of particulars / timothy smalley / 28/04/2009 1 Buy now
28 Aug 2009 officers Director and secretary's change of particulars / timothy smalley / 28/08/2009 1 Buy now
30 Jan 2009 accounts Annual Accounts 19 Buy now
15 Jul 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 8 Buy now
26 Jul 2007 annual-return Return made up to 15/07/07; full list of members 6 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: detchant belford northumberland NE70 7PG 1 Buy now
07 Feb 2007 accounts Annual Accounts 8 Buy now
16 Aug 2006 annual-return Return made up to 15/07/06; full list of members 12 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
22 May 2006 officers New director appointed 2 Buy now
22 May 2006 officers Director resigned 1 Buy now
04 Oct 2005 accounts Annual Accounts 8 Buy now
22 Sep 2005 annual-return Return made up to 15/07/05; full list of members 12 Buy now
19 Aug 2004 accounts Annual Accounts 8 Buy now
23 Jul 2004 annual-return Return made up to 15/07/04; full list of members 12 Buy now
08 Sep 2003 accounts Annual Accounts 8 Buy now
24 Jul 2003 annual-return Return made up to 28/06/03; full list of members 12 Buy now
17 Oct 2002 accounts Annual Accounts 8 Buy now
08 Aug 2002 annual-return Return made up to 28/06/02; full list of members 12 Buy now
11 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
21 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
12 Sep 2001 accounts Annual Accounts 7 Buy now
26 Jun 2001 annual-return Return made up to 28/06/01; full list of members 11 Buy now
12 Jul 2000 annual-return Return made up to 28/06/00; full list of members 10 Buy now
26 Jun 2000 accounts Annual Accounts 5 Buy now
26 Jun 2000 accounts Accounting reference date shortened from 30/06/00 to 31/03/00 1 Buy now
06 Jun 2000 capital Ad 20/10/99-01/03/00 £ si 159998@1=159998 £ ic 2/160000 2 Buy now
05 Jun 2000 officers New director appointed 2 Buy now
05 Jun 2000 officers New director appointed 2 Buy now
05 Jun 2000 officers New director appointed 2 Buy now
05 Jun 2000 officers Director resigned 1 Buy now
02 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 1999 officers Secretary resigned 1 Buy now
28 Jun 1999 incorporation Incorporation Company 22 Buy now