2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED - History of Changes


DateDescription
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2022-09-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-09-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-10-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-09-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIO PALEY
2015-09-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIO JOANNA DEMETRIADES / 17/08/2015
2015-08-07 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-07 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-07 update statutory_documents 04/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07 delete address 2 BEDFORD ROAD LONDON UNITED KINGDOM W4 1JJ
2014-08-07 insert address 2 BEDFORD ROAD LONDON W4 1JJ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-08 update statutory_documents 04/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-06 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-09-06 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-08-14 update statutory_documents 04/07/13 FULL LIST
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIO JOANNA DEMETRIADES / 01/10/2009
2013-06-25 delete address STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7LA
2013-06-25 insert address 2 BEDFORD ROAD LONDON UNITED KINGDOM W4 1JJ
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update registered_address
2013-06-23 delete address QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2013-06-23 insert address STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7LA
2013-06-23 update registered_address
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA UNITED KINGDOM
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR HAMISH STEWART PATON
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON CHUI LING LIM / 19/02/2013
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONA LEAHY-TAYLOR
2013-01-11 update statutory_documents SECRETARY APPOINTED MS SHARON CHUI LING LIM
2013-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BIDDOLPH
2013-01-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA BIDDOLPH
2012-12-18 update statutory_documents DIRECTOR APPOINTED MS SHARON CHUI LING LIM
2012-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOOD
2012-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2012-07-19 update statutory_documents 04/07/12 FULL LIST
2012-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-12 update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH PAUL BLANCO HOOD
2011-10-12 update statutory_documents DIRECTOR APPOINTED MS RONA JOY CHARLOTTE LOUISE LEAHY-TAYLOR
2011-07-22 update statutory_documents 04/07/11 FULL LIST
2011-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-27 update statutory_documents 04/07/10 FULL LIST
2010-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/09
2009-08-12 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-10 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-15 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-04 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2005-07-10 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX
2004-08-24 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-27 update statutory_documents DIRECTOR RESIGNED
2004-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2003-06-30 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-03 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-23 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 18 PALL MALL LONDON SW1Y 5LU
2001-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-13 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-06 update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-21 update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 2 BEDFORD ROAD CHISWICK LONDON W4 1JJ
1998-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-19 update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents NEW SECRETARY APPOINTED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents SECRETARY RESIGNED
1996-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION