BE PAMPERED LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-23 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-11-23 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2022-11-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Micro company accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2021-11-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR MANDIP BAINS

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/02/138 February 2013 Annual return made up to 23 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 Annual return made up to 23 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDIP BAINS / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDIP BAINS / 14/01/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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23/06/0923 June 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR APPOINTED MRS MANDIP BAINS

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19/05/0919 May 2009 FIRST GAZETTE

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26/11/0826 November 2008 DIRECTOR APPOINTED MANDIP BAINS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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23/11/0723 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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