Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-06-29 |
update statutory_documents SECRETARY APPOINTED MR TERRY WILDING |
2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON |
2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 10/03/15 |
2016-06-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-06-29 |
update statutory_documents CONSOLIDATION
10/03/15 |
2016-06-29 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 1.00 |
2016-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
2016-02-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-21 |
update statutory_documents 17/12/15 FULL LIST |
2015-11-07 |
update account_ref_day 31 => 30 |
2015-11-07 |
update account_ref_month 12 => 6 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2017-03-31 |
2015-10-30 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/06/2016 |
2015-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2014-12-31 |
update statutory_documents 17/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-01-06 |
update statutory_documents 17/12/13 FULL LIST |
2013-10-07 |
delete company_previous_name RINGROAD INVESTMENTS LIMITED |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-02 |
update statutory_documents 17/12/12 FULL LIST |
2012-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-26 |
update statutory_documents 17/12/11 FULL LIST |
2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-02-02 |
update statutory_documents 17/12/10 FULL LIST |
2010-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-01-04 |
update statutory_documents 17/12/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 28/10/2009 |
2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
2007-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents COMPANY NAME CHANGED
HOUGHTON PARADE (DUNSTABLE) LIMI
TED
CERTIFICATE ISSUED ON 07/10/05 |
2005-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
ESTATE OFFICE
MILTON HOUSE
MILTON ERNEST
BEDFORDSHIRE MK44 1YU |
2005-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
2005-01-05 |
update statutory_documents COMPANY NAME CHANGED
BEDFORDIA PROPERTIES LIMITED
CERTIFICATE ISSUED ON 05/01/05 |
2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-08 |
update statutory_documents SECRETARY RESIGNED |
2003-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
1997-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
1996-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-01-03 |
update statutory_documents SECRETARY RESIGNED |
1995-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
1994-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
1993-09-20 |
update statutory_documents COMPANY NAME CHANGED
RINGROAD INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 21/09/93 |
1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
1991-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM:
41 RUSHDEN ROAD
MILTON ERNEST
BEDS MK44 1RU |
1991-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-04-04 |
update statutory_documents SECRETARY RESIGNED |
1990-02-14 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-06 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
1986-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |