BECTIVE CONSULTING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/04/2420 April 2024 Confirmation statement made on 2024-04-20 with updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-04-30

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01/05/231 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/09/2214 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/11/212 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/07/165 July 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM RUSSELL DAVIES / 04/07/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK CABRERA / 04/07/2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 31 BECTIVE ROAD LONDON SW15 2QA

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK CABRERA / 04/07/2016

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05/05/165 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/05/1410 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/05/1313 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/01/1313 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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31/05/1231 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/07/1113 July 2011 Annual return made up to 3 May 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/06/1021 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/05/0830 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/08/0711 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/073 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/075 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0727 February 2007 COMPANY NAME CHANGED JOSE'S AMAZING CHOCOLATE FACTORY LTD. CERTIFICATE ISSUED ON 27/02/07

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: PUTNEY WHARF 99 25 BREWHOUSE LANE LONDON SW15 2JX

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 SECRETARY'S PARTICULARS CHANGED

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 10D WYFOLD ROAD LONDON SW6 6SJ

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15/12/0315 December 2003 DIRECTOR'S PARTICULARS CHANGED

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/06/0312 June 2003 SECRETARY'S PARTICULARS CHANGED

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 9 ATHERFIELD COURT BORRODAILE ROAD LONDON SW18 2LA

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12/06/0312 June 2003 DIRECTOR'S PARTICULARS CHANGED

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02/05/032 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03

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14/05/0214 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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