BE VALUED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Registered office address changed from Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD to Units 1-2 Technology Business Park Moy Avenue Eastbourne BN22 8LD on 2025-09-15 |
| 22/05/2522 May 2025 | Appointment of Miss Megan Clare Bassett as a director on 2024-10-01 |
| 22/05/2522 May 2025 | Appointment of Mr Harrison Michael Bassett as a director on 2024-10-01 |
| 22/05/2522 May 2025 | Appointment of Miss Nicol Amber Bassett as a director on 2024-10-01 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 13/10/2313 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 26/11/1526 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 06/01/156 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | COMPANY NAME CHANGED POWERPLAY DIRECT LIMITED CERTIFICATE ISSUED ON 12/09/12 |
| 12/09/1212 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/116 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR NIKOLAI FAWLEY ASKAROFF |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BASSETT / 20/11/2010 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLOUGHBY / 20/11/2010 |
| 07/01/117 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BASSETT / 19/11/2009 |
| 20/01/1020 January 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BASSETT / 01/11/2007 |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 6 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UH |
| 06/09/056 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 20/05/9720 May 1997 | COMPANY NAME CHANGED PLANET MUSIC LIMITED CERTIFICATE ISSUED ON 21/05/97 |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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