BECKENHAM PROPRIETARY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 12/03/2512 March 2025 | Appointment of Mr James O'neill as a director on 2025-03-06 |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Termination of appointment of Paul Graham Marsden as a director on 2025-01-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 04/10/204 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK RICHARD HARPER / 01/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED BECKENHAM SPORTS CLUB LIMITED CERTIFICATE ISSUED ON 26/04/17 |
| 26/04/1726 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR MELVYN NEWELL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY ELDRIDGE |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PERKINS |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR PAUL GRAHAM MARSDEN |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DARBY |
| 08/06/168 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 02/04/162 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELDRIDGE / 02/02/2016 |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASHLEY PERKINS / 02/02/2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK RICHARD HARPER / 02/02/2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD THOMAS DARBY / 02/02/2016 |
| 16/04/1516 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 21/02/1521 February 2015 | COMPANY NAME CHANGED BECKENHAM PROPRIETARY LIMITED CERTIFICATE ISSUED ON 21/02/15 |
| 21/02/1521 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR IAN FRANK RICHARD HARPER |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGGAN |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HISCOX |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR CHARLES EDWARD THOMAS DARBY |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR GARY DAVID ELDRIDGE |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR GARY DAVID ELDRIDGE |
| 14/04/1414 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SYMONS |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR CHARLES DUDLEY GEORGE HISCOX |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/04/111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HUGGAN / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEOFFREY ALAN SYMONS / 01/01/2010 |
| 29/03/1029 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SYMONS / 31/12/2008 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FULTON |
| 18/02/0918 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | SECRETARY RESIGNED |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/07/943 July 1994 | Full accounts made up to 1993-09-30 |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | |
| 23/06/9323 June 1993 | Full accounts made up to 1992-09-30 |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | |
| 20/03/9220 March 1992 | Full accounts made up to 1991-09-30 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | |
| 29/04/9129 April 1991 | S386 DISP APP AUDS 11/04/91 |
| 29/04/9129 April 1991 | Resolutions |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/04/9129 April 1991 | Full accounts made up to 1990-09-30 |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/05/9016 May 1990 | |
| 16/05/9016 May 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | Full accounts made up to 1989-09-30 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/03/8931 March 1989 | Full accounts made up to 1988-09-30 |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/04/8829 April 1988 | Full accounts made up to 1987-09-30 |
| 23/03/8823 March 1988 | |
| 23/03/8823 March 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8815 February 1988 | |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | |
| 11/03/8711 March 1987 | Full accounts made up to 1986-09-30 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/08/868 August 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 09/11/209 November 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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