BECK FINANCIAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK PAUL BECKSMITH / 27/03/2018
2018-03-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERRICK PAUL BECKSMITH / 27/03/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK PAUL BECKSMITH / 02/01/2018
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERRICK PAUL BECKSMITH / 21/04/2017
2018-01-02 update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 200
2017-06-07 delete address 14 OLDFIELD WOOD WOKING SURREY GU22 8AN
2017-06-07 insert address ABERGAVENNY BARN CLIPBUSH LANE SCOULTON NORWICH ENGLAND NR9 4PB
2017-06-07 update registered_address
2017-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 14 OLDFIELD WOOD WOKING SURREY GU22 8AN
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-02 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK PAUL BECKSMITH / 27/06/2016
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-07 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-02-07 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-02-01 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-25 update statutory_documents 02/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-03-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-02-22 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-13 update statutory_documents 02/01/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-03-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-02-21 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-21 update statutory_documents 02/01/14 FULL LIST
2013-06-25 delete sic_code 74990 - Non-trading company
2013-06-25 insert sic_code 69202 - Bookkeeping activities
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-01-02 => 2013-01-02
2013-06-25 update returns_next_due_date 2013-01-30 => 2014-01-30
2013-06-22 update account_ref_day 30 => 31
2013-06-22 update account_ref_month 6 => 5
2013-06-22 update accounts_next_due_date 2013-03-31 => 2013-02-28
2013-02-21 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-02-21 update statutory_documents 02/01/13 FULL LIST
2012-09-24 update statutory_documents PREVSHO FROM 30/06/2012 TO 31/05/2012
2012-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HOWES
2012-09-09 update statutory_documents DIRECTOR APPOINTED MR DERRICK PAUL BECKSMITH
2012-05-11 update statutory_documents COMPANY NAME CHANGED SALLY HOWES LIMITED CERTIFICATE ISSUED ON 11/05/12
2012-05-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents 02/01/12 FULL LIST
2011-03-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-29 update statutory_documents 02/01/11 FULL LIST
2010-02-12 update statutory_documents 02/01/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY HOWES / 02/01/2010
2009-10-08 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-04-23 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-01-19 update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-01-08 update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents COMPANY NAME CHANGED KANDIDA LTD CERTIFICATE ISSUED ON 24/09/07
2007-05-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-23 update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/06 FROM: CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY
2006-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-14 update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-17 update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-02-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03
2004-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13 update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-20 update statutory_documents NEW SECRETARY APPOINTED
2003-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2003-01-10 update statutory_documents DIRECTOR RESIGNED
2003-01-10 update statutory_documents SECRETARY RESIGNED
2003-01-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION