BECKETTS PRIVATE WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD MANCHESTER M50 3UB |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE ADAM |
| 24/09/1424 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | SECRETARY APPOINTED MRS DENISE MARIE ADAM |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY BECKETT |
| 29/01/1429 January 2014 | SECRETARY APPOINTED MR BARRY ANTHONY BECKETT |
| 29/01/1429 January 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA BECKETT |
| 02/10/132 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED NEIL ALEXANDER |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/09/1221 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/10/1126 October 2011 | SAIL ADDRESS CREATED |
| 05/10/115 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY BECKETT |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED MRS AMANDA ELIZABETH BECKETT |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'CONNOR / 01/10/2009 |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY BECKETT / 01/10/2009 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: HERITAGE HOUSE 50 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 3 MEADOW CLOSE PENNINGTON LEIGH WN7 3LR |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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