BECK ELECTRONICS LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
14/01/2514 January 2025 | Memorandum and Articles of Association |
23/11/2423 November 2024 | Resolutions |
13/11/2413 November 2024 | Appointment of Cg Professional Limited as a secretary on 2024-11-06 |
30/09/2430 September 2024 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
01/05/241 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
18/04/2418 April 2024 | Appointment of Mr Darren Mark Cavan as a director on 2024-02-20 |
07/03/247 March 2024 | Termination of appointment of Martin Edward Sloan as a director on 2024-02-20 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKSTAD |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 |
22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXLEY GROUP LIMITED |
22/06/1822 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 |
23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE KELLY / 23/02/2016 |
01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
06/08/146 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 02/06/2014 |
04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
01/08/141 August 2014 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
03/07/143 July 2014 | DIRECTOR APPOINTED MARTIN FRANK BLAKSTAD |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COTTERILL |
03/07/143 July 2014 | DIRECTOR APPOINTED JAQUELINE KELLY |
01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
14/08/1214 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 29/06/2011 |
14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
06/01/116 January 2011 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
31/12/1031 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 |
04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
25/06/1025 June 2010 | CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
25/06/1025 June 2010 | SAIL ADDRESS CREATED |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARK PRITCHARD |
25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SLOAN / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COTTERILL / 25/01/2010 |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 25/01/2010 |
07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 02/07/2009 |
14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 01/08/2008 |
28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
08/05/088 May 2008 | AUDITOR'S RESIGNATION |
26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
22/03/0722 March 2007 | SECRETARY RESIGNED |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
26/07/0626 July 2006 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
15/08/0515 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
06/08/046 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
12/02/0412 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/09/0314 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
03/07/033 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/033 July 2003 | NEW SECRETARY APPOINTED |
04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0219 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
13/08/0213 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/0213 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/0213 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/0213 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/0213 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
11/08/9811 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
06/07/986 July 1998 | DIRECTOR RESIGNED |
28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
23/09/9723 September 1997 | SECRETARY RESIGNED |
23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
02/09/972 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
16/12/9616 December 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/11/9619 November 1996 | SECRETARY RESIGNED |
13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
10/11/9610 November 1996 | £ IC 519300/482967 16/10/96 £ SR 36333@1=36333 |
07/11/967 November 1996 | NEW SECRETARY APPOINTED |
01/11/961 November 1996 | CONSO S-DIV 16/10/96 |
01/11/961 November 1996 | ADOPT MEM AND ARTS 16/10/96 |
01/11/961 November 1996 | VARYING SHARE RIGHTS AND NAMES 16/10/96 |
01/11/961 November 1996 | VARYING SHARE RIGHTS AND NAMES 16/10/96 |
01/11/961 November 1996 | CONVE 16/10/96 |
01/11/961 November 1996 | P.O.S 36333 £1 SHS 16/10/96 |
01/11/961 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/09/969 September 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
21/08/9521 August 1995 | RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS |
17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 03/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/10/9414 October 1994 | DIRECTOR RESIGNED |
22/08/9422 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
24/02/9424 February 1994 | DIRECTOR RESIGNED |
16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
07/12/937 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/12/937 December 1993 | NEW SECRETARY APPOINTED |
18/11/9318 November 1993 | DIRECTOR RESIGNED |
25/08/9325 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
18/08/9218 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
28/10/9128 October 1991 | DIRECTOR RESIGNED |
23/08/9123 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 01/04/91 |
26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9115 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9116 May 1991 | DIRECTOR RESIGNED |
05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
05/09/905 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
12/07/8912 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 02/04/89 |
05/02/895 February 1989 | £ IC 610000/519300 £ SR 90700@1=90700 |
08/07/888 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 03/04/88 |
17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
17/03/8817 March 1988 | DIRECTOR RESIGNED |
17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 18 REGENT STREET NOTTINGHAM NG1 5BQ |
13/08/8713 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 27/03/87 |
03/03/873 March 1987 | GAZETTABLE DOCUMENT |
24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
28/08/8628 August 1986 | NEW DIRECTOR APPOINTED |
11/07/8611 July 1986 | GAZETTABLE DOCUMENT |
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