Based in London, Bed Store & More Ltd was established in 2000, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Foo, Julia, Fallowfield, Timothy, Guthrie, Anthony, Hamilton, Deborah Pamela, Mckelvey, Penelope Ann for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOO, Julia | 14 June 2019 | - | 1 |
FALLOWFIELD, Timothy | 03 May 2018 | 14 June 2019 | 1 |
GUTHRIE, Anthony | 23 November 2016 | 03 May 2018 | 1 |
HAMILTON, Deborah Pamela | 11 September 2014 | 23 November 2016 | 1 |
MCKELVEY, Penelope Ann | 28 June 2013 | 11 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AP01 - Appointment of director | 16 December 2019 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
AA - Annual Accounts | 26 October 2019 | |
CH03 - Change of particulars for secretary | 30 June 2019 | |
AP03 - Appointment of secretary | 28 June 2019 | |
TM02 - Termination of appointment of secretary | 28 June 2019 | |
AP02 - Appointment of corporate director | 20 February 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 02 August 2018 | |
AP01 - Appointment of director | 05 July 2018 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
AP03 - Appointment of secretary | 11 May 2018 | |
TM02 - Termination of appointment of secretary | 03 May 2018 | |
CS01 - N/A | 09 February 2018 | |
RESOLUTIONS - N/A | 03 January 2018 | |
CC04 - Statement of companies objects | 03 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 08 March 2017 | |
AD01 - Change of registered office address | 02 December 2016 | |
AD01 - Change of registered office address | 02 December 2016 | |
AP01 - Appointment of director | 25 November 2016 | |
AA01 - Change of accounting reference date | 25 November 2016 | |
AP03 - Appointment of secretary | 24 November 2016 | |
TM02 - Termination of appointment of secretary | 23 November 2016 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
AD01 - Change of registered office address | 23 November 2016 | |
AP01 - Appointment of director | 05 September 2016 | |
TM01 - Termination of appointment of director | 05 September 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 23 February 2015 | |
TM02 - Termination of appointment of secretary | 11 September 2014 | |
AP03 - Appointment of secretary | 11 September 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 30 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 17 July 2013 | |
AP03 - Appointment of secretary | 17 July 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
TM01 - Termination of appointment of director | 05 April 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH03 - Change of particulars for secretary | 23 October 2009 | |
AA - Annual Accounts | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 14 November 2008 | |
RESOLUTIONS - N/A | 23 October 2008 | |
CERTNM - Change of name certificate | 02 July 2008 | |
363a - Annual Return | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
AA - Annual Accounts | 19 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
225 - Change of Accounting Reference Date | 28 March 2007 | |
287 - Change in situation or address of Registered Office | 27 March 2007 | |
363a - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363a - Annual Return | 26 February 2005 | |
AA - Annual Accounts | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
363a - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 21 September 2003 | |
363a - Annual Return | 02 March 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
AA - Annual Accounts | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
363a - Annual Return | 13 March 2002 | |
AA - Annual Accounts | 16 August 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
363s - Annual Return | 26 March 2001 | |
RESOLUTIONS - N/A | 19 December 2000 | |
RESOLUTIONS - N/A | 19 December 2000 | |
RESOLUTIONS - N/A | 19 December 2000 | |
RESOLUTIONS - N/A | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
225 - Change of Accounting Reference Date | 29 November 2000 | |
287 - Change in situation or address of Registered Office | 29 November 2000 | |
287 - Change in situation or address of Registered Office | 17 July 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
CERTNM - Change of name certificate | 09 May 2000 | |
NEWINC - New incorporation documents | 21 February 2000 |