BECK CONROY CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Full accounts made up to 2024-09-30 |
| 28/10/2428 October 2024 | Register inspection address has been changed from PO Box SL1 1PG Herschel House 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom to PO Box SL1 1PG Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/07/2328 July 2023 | Change of details for Mr Hermann Beck as a person with significant control on 2019-03-06 |
| 28/07/2328 July 2023 | Change of details for Mr John Terence Conroy as a person with significant control on 2019-03-01 |
| 28/07/2328 July 2023 | Change of details for Mr Hermann Beck as a person with significant control on 2016-04-07 |
| 28/07/2328 July 2023 | Notification of Asgard Group Limited as a person with significant control on 2016-04-06 |
| 28/07/2328 July 2023 | Director's details changed for Mr John Terence Conroy on 2019-03-01 |
| 28/07/2328 July 2023 | Change of details for Asgard Group Limited as a person with significant control on 2016-04-07 |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/11/221 November 2022 | Registered office address changed from Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE England to Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE on 2022-11-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-28 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Accounts for a small company made up to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040796440005 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 10/10/1510 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 05/10/135 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/05/121 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/05/121 May 2012 | SAIL ADDRESS CREATED |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 11/10/1111 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ENTERS INTO A GUARANTEE 02/06/2010 |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/12/0915 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 5 ARLINGTON STREET ST JAMES S LONDON SW1A 1RA |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED CROCUSWELL LIMITED CERTIFICATE ISSUED ON 15/11/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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