| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UTC HOLDINGS LIMITED |
| 2025-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2025-03-06 |
delete alias BECT Building Contractors Ltd |
| 2024-10-21 |
delete chiefcommercialofficer Iain Thomas |
| 2024-10-21 |
delete coo Jonathan Pugh |
| 2024-10-21 |
delete cto Elliot Palmer |
| 2024-10-21 |
delete managingdirector James Coombs |
| 2024-10-21 |
insert otherexecutives James Coombs |
| 2024-10-21 |
update person_title Andrew Monington: Pre - Construction Director => Commercial Director - Construction |
| 2024-10-21 |
update person_title Elliot Palmer: Technical Director => Technical & Development Director |
| 2024-10-21 |
update person_title Iain Thomas: Commercial Director => Commercial Director - Major Works |
| 2024-10-21 |
update person_title James Coombs: Managing Director => Group Managing Director |
| 2024-10-21 |
update person_title Jonathan Matthews: Operations Director ( South - West ) Operations Director ( South - West ); Operations Director ( South - West ) => Operations Director - Major Works |
| 2024-10-21 |
update person_title Jonathan Pugh: Operations Director => Operations Director - Construction |
| 2024-10-21 |
update person_title Nathan Holmes: Financial Director => Group Financial Director |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-04-10 |
insert alias BECT Building Contractors Ltd |
| 2024-04-10 |
insert person John Jones |
| 2024-04-10 |
insert person Sharon Wootton |
| 2024-04-10 |
insert person Tom Prosser |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-15 |
delete general_emails in..@bect.co.uk |
| 2023-10-15 |
delete alias BECT Building Contractors Ltd |
| 2023-10-15 |
delete alias BECT Building Ltd |
| 2023-10-15 |
delete email in..@bect.co.uk |
| 2023-10-15 |
delete index_pages_linkeddomain flexsystems.co.uk |
| 2023-10-15 |
delete index_pages_linkeddomain t.co |
| 2023-10-15 |
insert index_pages_linkeddomain instagram.com |
| 2023-10-15 |
insert index_pages_linkeddomain spindogs.co.uk |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UTC HOLDINGS LIMITED / 02/10/2020 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTC HOLDINGS LIMITED / 02/10/2020 |
| 2022-04-27 |
delete chairman John Eventon |
| 2022-04-27 |
delete cto Elliot Palmer |
| 2022-04-27 |
insert otherexecutives Elliot Palmer |
| 2022-04-27 |
delete person John Eventon |
| 2022-04-27 |
update person_title Elliot Palmer: Technical Director => Design Director |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-09 |
delete source_ip 172.67.170.2 |
| 2022-02-09 |
delete source_ip 104.21.71.64 |
| 2022-02-09 |
insert source_ip 172.67.178.105 |
| 2022-02-09 |
insert source_ip 104.21.83.163 |
| 2022-02-09 |
update robots_txt_status www.bect.co.uk: 0 => 200 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVENTON |
| 2021-07-05 |
delete otherexecutives Carl Gauci |
| 2021-07-05 |
delete otherexecutives Jeff Thomas |
| 2021-07-05 |
insert coo Jonathan Matthews |
| 2021-07-05 |
insert cto Elliot Palmer |
| 2021-07-05 |
insert otherexecutives Gavin Thomas |
| 2021-07-05 |
delete person Carl Gauci |
| 2021-07-05 |
delete person Jeff Thomas |
| 2021-07-05 |
insert person Andrew Monington |
| 2021-07-05 |
insert person Elliot Palmer |
| 2021-07-05 |
insert person Gavin Thomas |
| 2021-07-05 |
insert person Jonathan Matthews |
| 2021-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-25 |
update statutory_documents ADOPT ARTICLES 30/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-29 |
delete address 8 Cleeve House
Cardiff Business Park
Llanishen
CF14 5GP |
| 2021-01-29 |
delete address 8 Cleeve House, Cardiff Business Park
Llanishen, Cardiff, CF14 5GP |
| 2021-01-29 |
delete source_ip 104.24.112.212 |
| 2021-01-29 |
delete source_ip 104.24.113.212 |
| 2021-01-29 |
insert about_pages_linkeddomain flexsystems.co.uk |
| 2021-01-29 |
insert address Unit 22
Waterside Business Park
Lamby Way
Rumney
Cardiff
CF3 2ET |
| 2021-01-29 |
insert casestudy_pages_linkeddomain flexsystems.co.uk |
| 2021-01-29 |
insert casestudy_pages_linkeddomain holburnepark.co.uk |
| 2021-01-29 |
insert contact_pages_linkeddomain flexsystems.co.uk |
| 2021-01-29 |
insert index_pages_linkeddomain flexsystems.co.uk |
| 2021-01-29 |
insert management_pages_linkeddomain flexsystems.co.uk |
| 2021-01-29 |
insert source_ip 104.21.71.64 |
| 2021-01-29 |
update primary_contact 8 Cleeve House, Cardiff Business Park
Llanishen, Cardiff, CF14 5GP => Unit 22
Waterside Business Park
Lamby Way
Rumney
Cardiff
CF3 2ET |
| 2020-12-07 |
delete address GROUND FLOOR NO. 8 CLEEVE HOUSE CARDIFF BUSINESS PARK CARDIFF CF14 5GP |
| 2020-12-07 |
insert address UNIT 22 WATERSIDE BUSINESS PARK LAMBY WAY, RUMNEY CARDIFF WALES CF3 2ET |
| 2020-12-07 |
update registered_address |
| 2020-10-10 |
update robots_txt_status www.bect.co.uk: 404 => 0 |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
GROUND FLOOR NO. 8 CLEEVE HOUSE
CARDIFF BUSINESS PARK
CARDIFF
CF14 5GP |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 10 => 11 |
| 2020-08-07 |
update num_mort_outstanding 3 => 4 |
| 2020-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017007650011 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
insert source_ip 172.67.170.2 |
| 2020-05-03 |
delete source_ip 23.100.9.158 |
| 2020-05-03 |
insert source_ip 104.24.112.212 |
| 2020-05-03 |
insert source_ip 104.24.113.212 |
| 2019-12-29 |
insert cfo Nathan Holmes |
| 2019-12-29 |
insert chairman John Eventon |
| 2019-12-29 |
insert chiefcommercialofficer Iain Thomas |
| 2019-12-29 |
insert coo Jonathan Pugh |
| 2019-12-29 |
insert managingdirector James Coombs |
| 2019-12-29 |
insert otherexecutives Carl Gauci |
| 2019-12-29 |
insert otherexecutives Ceri Harries |
| 2019-12-29 |
insert otherexecutives Jeff Thomas |
| 2019-12-29 |
insert person Carl Gauci |
| 2019-12-29 |
insert person Ceri Harries |
| 2019-12-29 |
insert person Iain Thomas |
| 2019-12-29 |
insert person James Coombs |
| 2019-12-29 |
insert person Jeff Thomas |
| 2019-12-29 |
insert person John Eventon |
| 2019-12-29 |
insert person Jonathan Pugh |
| 2019-12-29 |
insert person Nathan Holmes |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-29 |
delete cfo Nathan Holmes |
| 2019-10-29 |
delete chairman John Eventon |
| 2019-10-29 |
delete managingdirector James Coombs |
| 2019-10-29 |
delete otherexecutives Carl Gauci |
| 2019-10-29 |
delete otherexecutives Ceri Harries |
| 2019-10-29 |
delete person Carl Gauci |
| 2019-10-29 |
delete person Ceri Harries |
| 2019-10-29 |
delete person James Coombs |
| 2019-10-29 |
delete person John Eventon |
| 2019-10-29 |
delete person Nathan Holmes |
| 2019-09-29 |
insert cfo Nathan Holmes |
| 2019-09-29 |
insert chairman John Eventon |
| 2019-09-29 |
insert managingdirector James Coombs |
| 2019-09-29 |
insert otherexecutives Carl Gauci |
| 2019-09-29 |
insert otherexecutives Ceri Harries |
| 2019-09-29 |
insert person Carl Gauci |
| 2019-09-29 |
insert person Ceri Harries |
| 2019-09-29 |
insert person James Coombs |
| 2019-09-29 |
insert person John Eventon |
| 2019-09-29 |
insert person Nathan Holmes |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-08-30 |
update website_status MaintenancePage => OK |
| 2019-08-30 |
delete source_ip 213.171.198.198 |
| 2019-08-30 |
insert source_ip 23.100.9.158 |
| 2019-08-30 |
update robots_txt_status www.bect.co.uk: 200 => 404 |
| 2019-08-07 |
update num_mort_charges 8 => 10 |
| 2019-08-07 |
update num_mort_outstanding 1 => 3 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY THOMAS |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER EVENTON |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ALEXANDER HOLMES |
| 2019-07-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UTC HOLDINGS LIMITED |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TREVOR COOMBS |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017007650010 |
| 2019-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTC HOLDINGS LIMITED |
| 2019-07-05 |
update statutory_documents CESSATION OF JOHN CHRISTOPHER EVENTON AS A PSC |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GAUCI |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVENTON |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN EVENTON |
| 2019-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017007650009 |
| 2019-03-24 |
update website_status OK => MaintenancePage |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-30 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 48 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-09-07 |
delete address Ground Floor, 8 Cleeve House
Cardiff Business Park,
Llanishen
CF14 5GP |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-04-14 |
delete source_ip 217.174.248.147 |
| 2016-04-14 |
insert source_ip 213.171.198.198 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-08-07 |
update num_mort_outstanding 5 => 1 |
| 2015-08-07 |
update num_mort_satisfied 3 => 7 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-15 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-06-07 |
update num_mort_outstanding 8 => 5 |
| 2015-06-07 |
update num_mort_satisfied 0 => 3 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address GROUND FLOOR NO. 8 CLEEVE HOUSE CARDIFF BUSINESS PARK CARDIFF WALES CF14 5GP |
| 2014-08-07 |
insert address GROUND FLOOR NO. 8 CLEEVE HOUSE CARDIFF BUSINESS PARK CARDIFF CF14 5GP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-16 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-01-29 |
delete address Gwynneth Street
Cathays
Cardiff
CF24 4PH |
| 2014-01-29 |
insert address Ground Floor, 8 Cleeve House
Cardiff Business Park,
Llanishen
CF14 5GP |
| 2014-01-29 |
insert alias BECT Building Contractor |
| 2014-01-29 |
insert alias BECT Building Contractor Ltd |
| 2014-01-29 |
update primary_contact Gwynneth Street
Cathays
Cardiff
CF24 4PH => Ground Floor, 8 Cleeve House
Cardiff Business Park,
Llanishen
CF14 5GP |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-11-07 |
delete address GWENNYTH STREET CATHAYS CARDIFF CF24 4PH |
| 2013-11-07 |
insert address GROUND FLOOR NO. 8 CLEEVE HOUSE CARDIFF BUSINESS PARK CARDIFF WALES CF14 5GP |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
GWENNYTH STREET
CATHAYS
CARDIFF
CF24 4PH |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-29 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-07-19 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-07-15 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-21 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL GAUCI / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER EVENTON / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOK / 01/07/2010 |
| 2009-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents ALTER ARTICLES 13/11/2008 |
| 2008-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 2006-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
2A ALEXANDER STREET
CATHAYS
CARDIFF
CF2 4NT |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 1992-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/87 FROM:
87 CATHAYS TERRACE
CARDIFF |
| 1987-03-11 |
update statutory_documents COMPANY NAME CHANGED
BECT LIMITED
CERTIFICATE ISSUED ON 11/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1983-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |