BEDFORDIA PROPERTIES LIMITED - History of Changes


DateDescription
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