BECKS PLUMBING AND HEATING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Notification of Rebecca Rockett as a person with significant control on 2024-10-31 |
| 16/07/2516 July 2025 New | Change of details for Mr Andrew Steven Rockett as a person with significant control on 2024-10-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 13/07/2513 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 17/02/2517 February 2025 | Termination of appointment of Martin Paul Northeast as a director on 2024-10-31 |
| 17/02/2517 February 2025 | Cessation of Martin Paul Northeast as a person with significant control on 2024-10-31 |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 23/01/2523 January 2025 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 04/03/244 March 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 17/07/2317 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 12/05/2112 May 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 27/08/2027 August 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 06/03/186 March 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STEVEN ROCKETT / 07/07/2017 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL NORTHEAST / 07/07/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ANDREW STEVEN ROCKETT |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEVEN ROCKETT |
| 07/07/177 July 2017 | CESSATION OF BEVERLEY ANN NORTHEAST AS A PSC |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/03/1721 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | SECOND FILING WITH MUD 12/09/15 FOR FORM AR01 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/09/1522 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/09/1429 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | SECOND FILING WITH MUD 12/09/13 FOR FORM AR01 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/10/1310 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY NORTHEAST |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY NORTHEAST |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/09/1213 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE NORTHEAST / 01/11/2010 |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE NORTHEAST / 01/11/2010 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/09/1022 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL NORTHEAST / 12/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE NORTHEAST / 12/09/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: UNIT 2, WEST HOWE INDUSTRIAL ESTATE, ELLIOT ROAD BOURNEMOUTH, DORSET BH11 8JX |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 58 COMMERCIAL ROAD, PARKSTONE, POOLE, DORSET BH14 0JJ |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/02/0417 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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