BE FIRST CLASS LIMITED

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DateDescription
28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CURREXT FROM 31/12/2019 TO 30/06/2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/06/1427 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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12/03/1412 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/132 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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15/01/1315 January 2013 COMPANY NAME CHANGED YOUR BUSINESS MATTERS LIMITED CERTIFICATE ISSUED ON 15/01/13

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15/01/1315 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/07/1210 July 2012 SAIL ADDRESS CREATED

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10/07/1210 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/07/1115 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/06/1023 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY JUDITH UNDERHILL

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY JUDITH UNDERHILL

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH UNDERHILL

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/07/0930 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP ENGLAND

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30/07/0930 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH UNDERHILL / 12/01/2009

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP

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29/07/0929 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH UNDERHILL / 12/01/2009

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 7 SWAN COURT, FORDER WAY, HAMPTON, PETERBOROUGH CAMBRIDGESHIRE PE7 8GX

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/06/0830 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 7 SWAN COURT CYGNET PARK CYGNET ROAD PETERBOROUGH CAMBRIDGESHIRE PE7 8FD

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03/07/073 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/09/0625 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: NORMAN CROSS GALLERY NORMAN CROSS PETERBOROUGH PE7 3TB

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13/06/0513 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/11/044 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: LITTON HOUSE GLOBAL BUSINESS PARK SAVILLE ROAD WESTWOOD PETERBOROUGH PE3 7PR

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07/06/037 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/06/0227 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH CAMBRIDGESHIRE PE2 8ST

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 31 CORSHAM STREET LONDON N1 6DR

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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