| Name: |
BEDWORTH HEATING AND PLUMBING SUPPLIES LTD
BEDWORTH HEATING AND PLUMBING SUPPLIES LIMITED |
| Address: | 25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1AP |
| Incorporation Date: | 2004-01-07 |
| date | name | form type |
| 2023-01-12 | CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES | CS01 |
| 2023-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2023 FROMGETHIN HOUSE 36 BOND STREETNUNEATONWARWICKSHIRECV11 4DAUNITED KINGDOM | AD01 |
| 2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2022 FROM24A COTON ROADNUNEATONWARWICKSHIRECV11 5TW | AD01 |
| 2022-01-11 | CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES | CS01 |
| 2021-01-19 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | CS01 |
| 2021-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERSKINE / 26/02/2021 | CH01 |
| 2021-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-03-04 | PSC'S CHANGE OF PARTICULARS / MRS LORNA ERSKINE / 04/03/2021 | PSC04 |
| 2021-03-03 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ERSKINE / 26/02/2021 | PSC04 |
| 2020-01-15 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | CS01 |
| 2020-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-06-14 | APPOINTMENT TERMINATED, SECRETARY LORNA ERSKINE | TM02 |
| 2019-01-18 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | CS01 |
| 2019-06-14 | APPOINTMENT TERMINATED, DIRECTOR LORNA ERSKINE | TM01 |
| 2019-06-14 | APPOINTMENT TERMINATED, DIRECTOR LEE ERSKINE | TM01 |
| 2019-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-01-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ERSKINE | PSC01 |
| 2018-05-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | CS01 |
| 2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | CS01 |
| 2016-02-03 | 07/01/16 FULL LIST | AR01 |
| 2016-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ERSKINE / 17/04/2015 | CH01 |
| 2016-06-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 07/01/15 FULL LIST | AR01 |
| 2015-05-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 07/01/14 FULL LIST | AR01 |
| 2013-01-18 | 07/01/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 07/01/12 FULL LIST | AR01 |
| 2012-03-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | 07/01/11 FULL LIST | AR01 |
| 2011-06-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | DIRECTOR APPOINTED MR LEE ERSKINE | AP01 |
| 2010-04-06 | DIRECTOR APPOINTED MRS LORNA ELIZABETH ERSKINE | AP01 |
| 2010-04-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 07/01/10 FULL LIST | AR01 |
| 2009-01-22 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-23 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-21 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-08 | SECRETARY RESIGNED | 288b |
| 2004-01-22 | AD 07/01/04---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2004-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-01-22 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2004-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-08 | DIRECTOR RESIGNED | 288b |
| 2004-01-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-30 00:01:25