BECK RACE ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Micro company accounts made up to 2024-10-31 |
12/11/2412 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
09/07/249 July 2024 | Micro company accounts made up to 2023-10-31 |
30/11/2330 November 2023 | Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon United Kingdom CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-30 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
26/10/2326 October 2023 | Director's details changed for David Beck on 2023-10-26 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
26/10/2326 October 2023 | Change of details for Mr David Beck as a person with significant control on 2023-10-26 |
24/07/2324 July 2023 | Micro company accounts made up to 2022-10-31 |
02/11/222 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
02/11/222 November 2022 | Change of details for Mr David Beck as a person with significant control on 2022-11-02 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM LOWER GROUND FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
27/10/1427 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
07/02/147 February 2014 | Annual return made up to 20 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BECK / 26/10/2012 |
26/10/1226 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM GARDEN FLAT 10 MONTPELIER AVENUE EALING LONDON W5 2XP UNITED KINGDOM |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
18/11/1018 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
19/07/1019 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BECK / 20/10/2009 |
06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED |
15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
01/08/091 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
04/12/084 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
27/12/0727 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
29/11/0629 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
03/11/053 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 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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