Established in 1987, Bidefield Ltd has its registered office in London, it has a status of "Active". The company has 2 directors listed as Thomson, Elaine Andrea, Meharali, Feroz. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMSON, Elaine Andrea | 01 May 2016 | - | 1 |
MEHARALI, Feroz | N/A | 31 May 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 03 July 2019 | |
PSC01 - N/A | 26 June 2019 | |
PSC09 - N/A | 26 June 2019 | |
CS01 - N/A | 14 June 2019 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 24 May 2018 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AP01 - Appointment of director | 24 May 2016 | |
TM02 - Termination of appointment of secretary | 21 April 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 09 June 2010 | |
AD01 - Change of registered office address | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 21 May 2010 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 16 May 2008 | |
363a - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 07 July 2006 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 16 June 2004 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 12 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
RESOLUTIONS - N/A | 31 January 2003 | |
RESOLUTIONS - N/A | 31 January 2003 | |
RESOLUTIONS - N/A | 31 January 2003 | |
123 - Notice of increase in nominal capital | 31 January 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 12 June 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2002 | |
363s - Annual Return | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 30 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2000 | |
AA - Annual Accounts | 16 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
AA - Annual Accounts | 30 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 1999 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 13 June 1998 | |
287 - Change in situation or address of Registered Office | 02 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1998 | |
395 - Particulars of a mortgage or charge | 27 November 1997 | |
363s - Annual Return | 19 June 1997 | |
AA - Annual Accounts | 19 May 1997 | |
363s - Annual Return | 30 June 1996 | |
AA - Annual Accounts | 20 May 1996 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 16 May 1995 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 19 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1994 | |
395 - Particulars of a mortgage or charge | 16 November 1993 | |
395 - Particulars of a mortgage or charge | 02 November 1993 | |
AA - Annual Accounts | 17 August 1993 | |
363s - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 19 August 1992 | |
363s - Annual Return | 19 August 1992 | |
AA - Annual Accounts | 18 June 1991 | |
363a - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 15 August 1990 | |
363 - Annual Return | 15 August 1990 | |
AA - Annual Accounts | 10 July 1989 | |
363 - Annual Return | 10 July 1989 | |
395 - Particulars of a mortgage or charge | 16 February 1988 | |
RESOLUTIONS - N/A | 25 January 1988 | |
287 - Change in situation or address of Registered Office | 22 January 1988 | |
288 - N/A | 22 January 1988 | |
288 - N/A | 22 January 1988 | |
288 - N/A | 19 January 1988 | |
MEM/ARTS - N/A | 18 January 1988 | |
MEM/ARTS - N/A | 20 November 1987 | |
RESOLUTIONS - N/A | 12 November 1987 | |
NEWINC - New incorporation documents | 27 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 24 November 1997 | Fully Satisfied |
N/A |
Legal charge | 11 November 1993 | Fully Satisfied |
N/A |
Debenture | 28 October 1993 | Fully Satisfied |
N/A |
Legal charge | 12 February 1988 | Fully Satisfied |
N/A |