Date | Description |
2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MORETTI |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2021-02-07 |
update account_category SMALL => DORMANT |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-11 |
update statutory_documents 03/03/16 FULL LIST |
2016-02-07 |
delete address UNIT E5 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA |
2016-02-07 |
insert address UNIT 1 THE WASHINGTON CENTRE HALESOWEN ROAD DUDLEY WEST MIDLANDS ENGLAND DY2 9RE |
2016-02-07 |
update registered_address |
2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
UNIT E5 THE WALLOWS INDUSTRIAL ESTATE
FENS POOL AVENUE
BRIERLEY HILL
WEST MIDLANDS
DY5 1QA |
2015-09-07 |
delete company_previous_name BECO BELTS LIMITED |
2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-06 |
update statutory_documents 03/03/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-06 |
update statutory_documents 03/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
delete company_previous_name ANGLOFLAME LIMITED |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-07 |
update statutory_documents 03/03/13 FULL LIST |
2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-08 |
update statutory_documents 03/03/12 FULL LIST |
2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-04 |
update statutory_documents 03/03/11 FULL LIST |
2010-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA J COPELAND / 08/04/2010 |
2010-03-08 |
update statutory_documents 03/03/10 FULL LIST |
2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL B NUNES / 03/03/2010 |
2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS MORETTI / 03/03/2010 |
2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOUGHTON |
2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
2008-10-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DAVID HOUGHTON |
2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2008 FROM
B84 BAY 1 FIRST AVENUE
THE PENSNETT ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7FN |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA J COPELAND |
2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BAS WEEREN |
2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-10-05 |
update statutory_documents SECRETARY RESIGNED |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-07 |
update statutory_documents SECRETARY RESIGNED |
2005-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-07 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-24 |
update statutory_documents SECRETARY RESIGNED |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS; AMEND |
2004-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-11 |
update statutory_documents SECRETARY RESIGNED |
2003-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
BUILDING 37 SECOND AVENUE
THE PENSNETT ESTATE
KINGSWINFORD
WEST MIDLANDS DY6 7UL |
2003-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-26 |
update statutory_documents SECRETARY RESIGNED |
2001-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
BUILDING 19 FIRST AVENUE
THE PENSNETT ESTATE
KINGSWINFORD
WEST MIDLANDS DY6 7TR |
2001-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-17 |
update statutory_documents SECRETARY RESIGNED |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-06-01 |
update statutory_documents RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-11 |
update statutory_documents RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
1998-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-16 |
update statutory_documents RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
1995-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-10 |
update statutory_documents COMPANY NAME CHANGED
BECO BELTS LIMITED
CERTIFICATE ISSUED ON 11/08/95 |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-28 |
update statutory_documents RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
1994-11-04 |
update statutory_documents £ NC 1000/200000
24/10/94 |
1994-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/94 |
1994-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/93 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP |
1993-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-03-19 |
update statutory_documents COMPANY NAME CHANGED
ANGLOFLAME LIMITED
CERTIFICATE ISSUED ON 19/03/93 |
1993-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |