BE 1 ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with updates |
13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
21/08/2421 August 2024 | Termination of appointment of Ivan Soldo as a director on 2024-08-21 |
21/08/2421 August 2024 | Appointment of Mrs Angela Daphne Dimbleby as a director on 2024-08-21 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
31/07/2331 July 2023 | Termination of appointment of Selma Hooley as a director on 2023-05-12 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
07/12/187 December 2018 | DIRECTOR APPOINTED MRS SELMA HOOLEY |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
12/09/1812 September 2018 | DIRECTOR APPOINTED MR JOHN THOMPSON PATTERSON |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MOUGHAL |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
11/08/1711 August 2017 | DIRECTOR APPOINTED MR ARIE GERARD KONING |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
24/05/1724 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DAPHNE GUDGEON / 07/01/2017 |
28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERBERT |
12/01/1712 January 2017 | SECRETARY APPOINTED ANGELA DAPHNE GUDGEON |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
27/11/1527 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
02/07/152 July 2015 | COMPANY NAME CHANGED BE 1 LIMITED CERTIFICATE ISSUED ON 02/07/15 |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
18/03/1518 March 2015 | CHANGE OF NAME 05/03/2015 |
18/03/1518 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM DLP HOUSE UNIT 4 ABBEY COURT FRASER ROAD, PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH |
03/12/143 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
03/01/143 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
20/12/1320 December 2013 | PREVSHO FROM 30/11/2013 TO 31/07/2013 |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES |
03/12/133 December 2013 | SECRETARY APPOINTED DAVID JOHN RAWLINSON |
11/11/1311 November 2013 | DIRECTOR APPOINTED MATTHEW HERBERT |
11/11/1311 November 2013 | DIRECTOR APPOINTED MOHAMMED NAHEED MOUGHAL |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082926230001 |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROB FARR |
13/02/1313 February 2013 | DIRECTOR APPOINTED MR ROB FARR |
13/02/1313 February 2013 | DIRECTOR APPOINTED MR NEIL SIMON OSBORN |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROUCHER |
13/02/1313 February 2013 | DIRECTOR APPOINTED MR IAN DAVIES |
13/02/1313 February 2013 | DIRECTOR APPOINTED MR JAMES CROUCHER |
13/11/1213 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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