BEATEFFECT LIMITED - History of Changes


DateDescription
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-18 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-19 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-03 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-26 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2019-06-12 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-12 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-03 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-03 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-21 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-19 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-09-07 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-08-25 update statutory_documents 11/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-13 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-07 update num_mort_charges 1 => 2
2015-04-07 update num_mort_outstanding 1 => 2
2015-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032236390002
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE
2014-09-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-09-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-08-12 update statutory_documents 11/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-14 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-09-06 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-08-08 update statutory_documents 11/07/13 FULL LIST
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARKS / 01/07/2013
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN PEARCE / 01/07/2013
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 5020 - Maintenance & repair of motors
2013-06-22 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-22 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-22 update returns_next_due_date 2012-08-08 => 2013-08-08
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents 11/07/12 FULL LIST
2012-04-28 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-23 update statutory_documents 11/07/11 FULL LIST
2011-04-27 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents 11/07/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARKS / 11/07/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN PEARCE / 11/07/2010
2010-04-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-22 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-04-17 update statutory_documents DISS40 (DISS40(SOAD))
2009-04-15 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BARKS / 01/12/2008
2009-03-31 update statutory_documents FIRST GAZETTE
2009-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 169 HOTWELLS ROAD HOTWELLS BRISTOL AVON BS8 4RY
2008-10-24 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents DIRECTOR APPOINTED MARK CHRISTIAN PEARCE
2008-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELANY BARKS
2008-07-07 update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL
2008-06-23 update statutory_documents 31/07/05 TOTAL EXEMPTION SMALL
2007-09-22 update statutory_documents RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-08-15 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-10-02 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-10 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
2000-07-20 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-11-11 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-28 update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1996-08-09 update statutory_documents DIRECTOR RESIGNED
1996-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents SECRETARY RESIGNED
1996-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION