BEDEC - History of Changes


DateDescription
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