Date | Description |
2024-04-04 |
insert about_pages_linkeddomain heyzine.com |
2024-04-04 |
insert career_pages_linkeddomain heyzine.com |
2024-04-04 |
insert contact_pages_linkeddomain heyzine.com |
2024-04-04 |
insert index_pages_linkeddomain heyzine.com |
2024-04-04 |
insert product_pages_linkeddomain heyzine.com |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-12 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
2022-11-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HORN / 06/02/2022 |
2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN HIGGINS / 06/02/2022 |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL BRIAN HIGGINS / 06/02/2022 |
2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HORN / 06/02/2022 |
2022-02-15 |
delete general_emails in..@bedec.co.uk |
2022-02-15 |
delete address Units 1 & 2 Poplars Farm,
Aythorpe Roding
Dunmow
Essex.
CM6 1RY |
2022-02-15 |
delete alias Bedec Products Ltd. |
2022-02-15 |
delete email in..@bedec.co.uk |
2022-02-15 |
insert contact_pages_linkeddomain wordpress.org |
2022-02-15 |
insert index_pages_linkeddomain wordpress.org |
2022-02-15 |
insert product_pages_linkeddomain wordpress.org |
2022-02-15 |
update primary_contact Units 1 & 2 Poplars Farm,
Aythorpe Roding
Dunmow
Essex.
CM6 1RY => null |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-09-01 |
insert index_pages_linkeddomain paint-magic.co.uk |
2021-08-11 |
update statutory_documents SUB-DIVISION
29/06/21 |
2021-07-28 |
update statutory_documents ISSUED SHARE CAPITAL OF THE COMPANY BE SUB DIVIDED 29/06/2021 |
2021-03-30 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE PATRICIA HORN |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-20 |
update robots_txt_status www.bedec.co.uk: 404 => 200 |
2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL BRIAN HIGGINS / 20/02/2019 |
2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHEAL BRIAN HIGGINS / 20/02/2019 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-02-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
2018-02-20 |
update statutory_documents SAIL ADDRESS CREATED |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-03-07 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
2016-02-16 |
update statutory_documents 06/02/16 FULL LIST |
2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL BRIAN HIGGINS / 12/02/2016 |
2016-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / UNA ANNE HIGGINS / 12/02/2016 |
2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
2015-02-18 |
update statutory_documents 06/02/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
2014-02-13 |
update statutory_documents 06/02/14 FULL LIST |
2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HORN / 06/02/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
2013-06-25 |
update num_mort_outstanding 1 => 0 |
2013-06-25 |
update num_mort_satisfied 0 => 1 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
2013-02-13 |
update statutory_documents 06/02/13 FULL LIST |
2012-10-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-01 |
update statutory_documents 06/02/12 FULL LIST |
2011-12-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-25 |
update statutory_documents 06/02/11 FULL LIST |
2010-09-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-03-30 |
update statutory_documents 06/02/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HORN / 30/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL BRIAN HIGGINS / 30/03/2010 |
2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
2009-02-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-02-19 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
2003-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
2001-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-02-15 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-01-31 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
1998-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-01 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-02-19 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
1996-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
1995-03-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1995-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |