| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MALLOWS / 19/08/2020 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-09 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-15 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MALLOWS |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-21 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-14 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 43290 - Other construction installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-04-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-09-09 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-03 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-09-05 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALLOWS / 16/08/2010 |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MALLOWS / 16/08/2010 |
| 2010-04-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-06 |
update statutory_documents 18/08/09 FULL LIST |
| 2009-04-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MALLOWS |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RACHEL MALLOWS |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-09-15 |
update statutory_documents RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 FROM:
NEW BUSINESS CENTRE
EVERITT CLOSE, DENINGTON ESTATE
WELLINGBOROUGH
NORTHANTS NN8 2QE |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents £ NC 100/100000
08/11/91 |
| 1991-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 08/11/91 |
| 1991-11-21 |
update statutory_documents ADOPT MEM AND ARTS 08/11/91 |
| 1991-11-15 |
update statutory_documents COMPANY NAME CHANGED
BECKEREST LIMITED
CERTIFICATE ISSUED ON 18/11/91 |
| 1991-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |