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BIDEFORD TOOL (DEVON) LIMITED

Company number 06223373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
28 Apr 2017 CS01 Confirmation statement made on 1 July 2016 with updates
27 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
24 Apr 2017 CH01 Director's details changed for Mr Paul Philip Kilbride on 24 April 2017
13 Jan 2017 AP01 Appointment of Mrs Alexandra Jane Kilbride as a director on 6 January 2017
01 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Co business-documents 20/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016 TM01 Termination of appointment of Tracey Carter as a director on 20 May 2016
26 May 2016 TM02 Termination of appointment of Tracey Carter as a secretary on 20 May 2016
26 May 2016 AP01 Appointment of Mr Paul Philip Kilbride as a director on 20 May 2016
24 May 2016 ANNOTATION Rectified AP01 was removed from the public register on 16/11/2016 as it was invalid or ineffective.
24 May 2016 TM01 Termination of appointment of Tracey Carter as a director on 20 May 2016
24 May 2016 TM02 Termination of appointment of Tracey Carter as a secretary on 20 May 2016
23 May 2016 MR01 Registration of charge 062233730001, created on 20 May 2016
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AD01 Registered office address changed from Cleavehollow Durrant Lane Northam Devon EX39 2RL to Cleave Hollow Durrant Lane Northam Devon EX39 2RL on 13 May 2015
13 May 2015 CH03 Secretary's details changed for Tracey Carter on 13 May 2015
13 May 2015 CH01 Director's details changed for William Carter on 13 May 2015
13 May 2015 CH01 Director's details changed for Tracey Carter on 13 May 2015
30 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
29 Apr 2015 AD01 Registered office address changed from 29 Lily Close Bideford Devon EX39 1EH to Cleavehollow Durrant Lane Northam Devon EX39 2RL on 29 April 2015
07 Apr 2015 CH01 Director's details changed for William Carter on 7 April 2015
07 Apr 2015 CH01 Director's details changed for Tracey Carter on 7 April 2015