ASHWORTH/BECO LIMITED - History of Changes


DateDescription
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
2021-03-11 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
2018-06-23 update person_usual_residence_country PAUL B NUNES: USA => UNITED STATES
2018-06-23 update person_usual_residence_country VINCENT LOUIS MORETTI: USA => UNITED STATES
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
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
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