BEDFORD & WILLIAMS LTD


Registered number: 04844270
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Name: BEDFORD & WILLIAMS LTD
BEDFORD & WILLIAMS LIMITED
Address: 52 LOWER COMPTON ROAD, MANNAMEAD PLYMOUTH, DEVON, PL3 5DW
Incorporation Date: 2003-07-24

Company status: Dissolved


Company Documents

date name form type
2021-08-12 APPLICATION FOR STRIKING-OFF DS01
2021-08-05 CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES CS01
2021-11-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-24 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES CS01
2020-11-12 31/03/20 TOTAL EXEMPTION FULL AA
2019-07-23 CESSATION OF STEPHEN ROSS WILLIAMS AS A PSC PSC07
2019-12-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-07 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES CS01
2019-07-25 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROSS WILLIAMS / 23/07/2019 PSC04
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-03 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROSS WILLIAMS PSC01
2017-08-07 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2016-08-01 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2016-12-20 31/03/16 TOTAL EXEMPTION FULL AA
2015-08-05 24/07/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-07 24/07/14 FULL LIST AR01
2014-11-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-26 SAIL ADDRESS CHANGED FROM:WARD RANDALL LTD THE PARADELISKEARDCORNWALLPL14 6AFUNITED KINGDOM AD02
2013-09-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-26 24/07/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-08-08 SAIL ADDRESS CREATED AD02
2012-08-08 24/07/12 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-16 24/07/11 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS WILLIAMS / 24/07/2010 CH01
2010-11-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-09 24/07/10 FULL LIST AR01
2009-07-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-13 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-07 SECRETARY RESIGNED 288b
2006-11-07 DIRECTOR RESIGNED 288b
2006-11-02 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363s
2006-11-07 REGISTERED OFFICE CHANGED ON 07/11/06 FROM:52 LOWER COMPTON ROADPLYMOUTHDEVON PL3 5DW 287
2006-11-07 NEW SECRETARY APPOINTED 288a
2005-11-16 REGISTERED OFFICE CHANGED ON 16/11/05 FROM:6 ROSECRADDOC VIEW TREMAR LANEST CLEERLISKARDCORNWALL PL14 5SH 287
2005-08-25 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363s
2005-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-01 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2004-08-11 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2003-08-23 DIRECTOR RESIGNED 288b
2003-08-23 NEW DIRECTOR APPOINTED 288a
2003-09-05 AD 25/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-08-23 REGISTERED OFFICE CHANGED ON 23/08/03 FROM:WARD RANDALL LTDTHE PARADELISKEARDCORNWALL PL14 6AF 287
2003-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-23 NEW SECRETARY APPOINTED 288a
2003-08-23 SECRETARY RESIGNED 288b
2003-08-23 NEW DIRECTOR APPOINTED 288a

Last update: 2022-01-24 22:23:05