BECKZONE LTD - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-08-31
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-09-30
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-20 update statutory_documents SECRETARY APPOINTED MR EMRE DURMAZ
2020-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NACIYE BIRMEC
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-13 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-10 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-10-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-10-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-09-09 update statutory_documents 06/08/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-31 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-29 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-29 update statutory_documents 06/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-14 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-14 update statutory_documents 06/08/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-22 update returns_last_madeup_date 2012-07-11 => 2012-08-06
2013-06-22 update returns_next_due_date 2013-08-08 => 2013-09-03
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 55100 - Hotels and similar accommodation
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-08-29 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 06/08/12 FULL LIST
2012-07-13 update statutory_documents 11/07/12 FULL LIST
2011-08-25 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 11/07/11 FULL LIST
2010-08-27 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-08-09 update statutory_documents 11/07/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EROL BIRMEC / 11/07/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VILDAN DURMAZ / 11/07/2010
2009-09-09 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-07-20 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-08-13 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-08-23 update statutory_documents RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-19 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-22 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-07-11 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 69 ORMESBY WAY KENTON HARROW MIDDLESEX HA3 9SE
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-22 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-07-10 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-07-17 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98
1997-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 152 CITY ROAD LONDON EC1V 2NX
1997-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-27 update statutory_documents NEW SECRETARY APPOINTED
1997-10-26 update statutory_documents DIRECTOR RESIGNED
1997-10-26 update statutory_documents SECRETARY RESIGNED
1997-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION