BECKSTONES LIMITED
Company Documents
Date | Description |
---|---|
14/12/2314 December 2023 | Confirmation statement made on 2023-10-20 with no updates |
08/12/238 December 2023 | Cessation of David Ward as a person with significant control on 2023-11-29 |
08/12/238 December 2023 | Notification of a person with significant control statement |
05/07/235 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
11/05/2311 May 2023 | Change of details for Mr David Ward as a person with significant control on 2023-05-10 |
10/05/2310 May 2023 | Change of details for Mr David Ward as a person with significant control on 2023-05-10 |
19/12/2219 December 2022 | Confirmation statement made on 2022-10-20 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022Analyse these accounts |
08/11/218 November 2021 | Confirmation statement made on 2021-10-20 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
01/12/151 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
31/10/1531 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
17/02/1517 February 2015 | DIRECTOR APPOINTED NIGEL MARK ANTHONY MURKETT |
02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM LOBSTER COTTAGE CHAPEL YARD STAITHES SALTBURN-BY-THE-SEA CLEVELAND TS13 5BH |
02/02/152 February 2015 | DIRECTOR APPOINTED SONIA BAYLISS |
02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WARD |
31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM FOSSIL COTTAGE BECKSTONES YARD, HIGH STREET STAITHES SALTBURN-BY-THE-SEA CLEVELAND TS13 5BH |
28/10/1428 October 2014 | SAIL ADDRESS CHANGED FROM: C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND UNITED KINGDOM |
28/10/1428 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 19/10/2014 |
28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARD / 19/10/2014 |
12/11/1312 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
30/10/1230 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
21/02/1221 February 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
20/12/1020 December 2010 | SAIL ADDRESS CREATED |
20/12/1020 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/12/1020 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
31/10/1031 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WF4 3ND |
04/11/094 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BELL / 01/10/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 01/10/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
03/12/083 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
06/11/076 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
31/10/0631 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
07/12/057 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
28/06/0528 June 2005 | ᄑ IC 14/12 18/05/05 ᄑ SR 2@1=2 |
28/06/0528 June 2005 | £ IC 14/12 18/05/05 £ SR 2@1=2 |
02/06/052 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/12/0422 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/10/0422 October 2004 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | SECRETARY RESIGNED |
20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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