BECKETT ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP BERNARD PAYNE / 01/01/2015 |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR IAN JAMES WHITE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY HATFIELD |
| 11/08/1411 August 2014 | ADOPT ARTICLES 28/07/2014 |
| 11/08/1411 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINES |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR IAN JAMES WHITE |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BERNARD PAYNE / 22/11/2012 |
| 06/11/126 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN HINES |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN AUSTERBERRY / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BERNARD PAYNE / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RYRIE |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA BRYANT |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: GISTERED OFFICE CHANGED ON 07/04/2008 FROM DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: G OFFICE CHANGED 11/10/06 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: G OFFICE CHANGED 27/02/04 BLENHEIM HOUSE NEWMARKET ROAD BURY ST EDMUNDS SUFFOLK IP33 3SB |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | S366A DISP HOLDING AGM 20/09/00 |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/09/0014 September 2000 | AUDITOR'S RESIGNATION |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/01/9722 January 1997 | � NC 125000/200000 11/12/96 |
| 22/01/9722 January 1997 | NC INC ALREADY ADJUSTED 11/12/96 |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NC INC ALREADY ADJUSTED 29/05/96 |
| 06/06/966 June 1996 | � NC 25000/125000 30/05 |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/957 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/06/9424 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/933 November 1993 | � NC 1000/25000 01/07/93 |
| 03/11/933 November 1993 | NC INC ALREADY ADJUSTED 01/07/93 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED |
| 23/09/9323 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | SECRETARY RESIGNED |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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