| Name: |
BEDFORD TRANSMISSIONS LIMITED
BEDFORD TRANSMISSIONS LTD |
| Address: | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD |
| Incorporation Date: | 1980-07-18 |
| date | name | form type |
| 2023-01-03 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | CS01 |
| 2022-01-26 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2021 | RP04CS01 |
| 2022-01-01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | CS01 |
| 2022-04-12 | 31/07/21 UNAUDITED ABRIDGED | AA |
| 2022-09-27 | REGISTRATION OF A CHARGE / CHARGE CODE 015082760003 | MR01 |
| 2022-01-20 | SECRETARY APPOINTED MRS ELIZABETH MILLAR | AP03 |
| 2021-10-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2021-01-13 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL BEDFORD / 06/04/2016 | PSC04 |
| 2021-09-13 | DIRECTOR APPOINTED MR KEVAN MILLAR | AP01 |
| 2021-01-13 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | CS01 |
| 2021-10-07 | SUB-DIVISION01/07/21 | SH02 |
| 2021-11-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-09-13 | DIRECTOR APPOINTED MR ALEX MILLAR | AP01 |
| 2021-10-07 | 01/07/21 STATEMENT OF CAPITAL GBP 616.00 | SH01 |
| 2021-10-14 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL BEDFORD / 01/07/2021 | PSC04 |
| 2021-11-06 | ADOPT ARTICLES 01/07/2021 | RES01 |
| 2021-07-28 | CURREXT FROM 31/01/2021 TO 31/07/2021 | AA01 |
| 2020-01-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | CS01 |
| 2020-05-13 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2018 | RP04CS01 |
| 2020-05-13 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2019 | RP04CS01 |
| 2020-11-03 | 31/01/20 UNAUDITED ABRIDGED | AA |
| 2019-08-09 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | CS01 |
| 2018-10-22 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | CS01 |
| 2017-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON MOODIE / 15/02/2016 | CH01 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | CS01 |
| 2017-09-12 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM19-20 BOURNE COURT SOUTHEND ROADWOODFORD GREENESSEXIG8 8HD | AD01 |
| 2017-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL BEDFORD / 15/02/2016 | CH01 |
| 2017-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL BEDFORD / 21/04/2016 | CH01 |
| 2016-11-09 | ADOPT ARTICLES 01/05/2012 | RES01 |
| 2016-09-21 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-04 | 30/12/15 FULL LIST | AR01 |
| 2015-01-23 | 17/11/14 STATEMENT OF CAPITAL GBP 512 | SH06 |
| 2015-06-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-03-18 | 16/02/15 STATEMENT OF CAPITAL GBP 503 | SH06 |
| 2015-01-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-10-12 | 17/08/15 STATEMENT OF CAPITAL GBP 487 | SH06 |
| 2015-06-08 | 15/05/15 STATEMENT OF CAPITAL GBP 495.00 | SH06 |
| 2015-03-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-02-26 | 30/12/14 FULL LIST | AR01 |
| 2015-09-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-10-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON MOODIE / 30/12/2013 | CH01 |
| 2014-09-10 | 15/08/14 STATEMENT OF CAPITAL GBP 521 | SH06 |
| 2014-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL BEDFORD / 30/12/2013 | CH01 |
| 2014-06-17 | 16/05/14 STATEMENT OF CAPITAL GBP 530 | SH06 |
| 2014-09-10 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-06-17 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-03-17 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-01-24 | 30/12/13 FULL LIST | AR01 |
| 2014-03-17 | 17/03/14 STATEMENT OF CAPITAL GBP 539 | SH06 |
| 2013-12-16 | 16/12/13 STATEMENT OF CAPITAL GBP 566 | SH06 |
| 2013-09-10 | 10/09/13 STATEMENT OF CAPITAL GBP 557 | SH06 |
| 2013-12-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
Last update: 2024-09-25 16:01:26