BEFAB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Resolutions |
| 30/08/2530 August 2025 New | Statement of capital following an allotment of shares on 2025-03-28 |
| 30/08/2530 August 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-06-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Change of details for Mr Mervyn David Elliott as a person with significant control on 2019-08-16 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | CESSATION OF THOMAS IAN LINDSAY AS A PSC |
| 11/09/1911 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1911 September 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 50 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS IAN LINDSAY / 30/04/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DAVID ELLIOTT / 01/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 01/12/2018 |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LINDSAY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS LINDSAY |
| 23/10/1523 October 2015 | SECRETARY APPOINTED MR WILLIAM ROBERTS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0224470007 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 9 WINTER GARDEN 34 ALFRED STREET BELFAST CO.ANTRIM BT2 8EP |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN LINDSAY / 31/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN LINDSAY / 31/12/2011 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM HANNA THOMPSON CHARTERED ACCOUNTANT CENTURY HOUSE ENTERPRISE CRESCENT BALLINDERRY ROAD LISBURN BT28 2BP |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT MERVYN / 31/12/2009 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN LINDSAY / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 31/12/2009 |
| 09/04/099 April 2009 | PARS RE MORTAGE |
| 11/03/0911 March 2009 | 31/12/08 |
| 15/09/0815 September 2008 | 31/03/08 ANNUAL ACCTS |
| 02/05/082 May 2008 | RET BY CO PURCH OWN SHARS |
| 14/02/0814 February 2008 | CHANGE OF DIRS/SEC |
| 24/01/0824 January 2008 | 31/03/07 ANNUAL ACCTS |
| 28/02/0728 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 09/02/079 February 2007 | PARS RE MORTAGE |
| 26/01/0726 January 2007 | 31/03/06 ANNUAL ACCTS |
| 26/09/0626 September 2006 | CHANGE IN SIT REG ADD |
| 16/03/0616 March 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 11/03/0611 March 2006 | CHANGE IN SIT REG ADD |
| 26/01/0626 January 2006 | 31/03/05 ANNUAL ACCTS |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 02/08/042 August 2004 | 31/03/04 ANNUAL ACCTS |
| 07/05/047 May 2004 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 07/05/047 May 2004 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 07/05/047 May 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 30/10/0330 October 2003 | CHANGE OF DIRS/SEC |
| 22/10/0322 October 2003 | 31/03/03 ANNUAL ACCTS |
| 12/09/0212 September 2002 | 31/03/02 ANNUAL ACCTS |
| 01/03/021 March 2002 | CHANGE IN SIT REG ADD |
| 28/01/0228 January 2002 | 31/03/01 ANNUAL ACCTS |
| 24/02/0124 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 07/01/017 January 2001 | 31/03/00 ANNUAL ACCTS |
| 10/02/0010 February 2000 | PARS RE MORTAGE |
| 29/01/0029 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 07/12/997 December 1999 | 31/03/99 ANNUAL ACCTS |
| 12/01/9912 January 1999 | 31/03/98 ANNUAL ACCTS |
| 29/12/9829 December 1998 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 13/11/9813 November 1998 | PARS RE MORTAGE |
| 20/04/9820 April 1998 | 31/03/97 ANNUAL ACCTS |
| 17/01/9817 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 25/01/9725 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 12/12/9612 December 1996 | CHANGE OF DIRS/SEC |
| 12/12/9612 December 1996 | CHANGE OF DIRS/SEC |
| 19/06/9619 June 1996 | 31/03/96 ANNUAL ACCTS |
| 18/01/9618 January 1996 | CHANGE IN SIT REG ADD |
| 07/12/957 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 23/10/9523 October 1995 | 31/03/95 ANNUAL ACCTS |
| 09/12/949 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 03/08/943 August 1994 | 31/03/94 ANNUAL ACCTS |
| 13/04/9413 April 1994 | 31/03/93 ANNUAL ACCTS |
| 21/01/9421 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 09/04/939 April 1993 | 31/03/92 ANNUAL ACCTS |
| 26/03/9326 March 1993 | PARS RE MORTAGE |
| 02/02/932 February 1993 | RETURN OF ALLOT OF SHARES |
| 02/02/932 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 19/05/9219 May 1992 | 31/03/91 ANNUAL ACCTS |
| 13/04/9213 April 1992 | 14/01/92 ANNUAL RETURN FORM |
| 27/04/9127 April 1991 | 14/01/91 ANNUAL RETURN |
| 26/03/9126 March 1991 | 31/03/90 ANNUAL ACCTS |
| 29/11/9029 November 1990 | 14/01/90 ANNUAL RETURN |
| 29/03/8929 March 1989 | CHANGE OF DIRS/SEC |
| 09/03/899 March 1989 | ARTICLES |
| 09/03/899 March 1989 | STATEMENT OF NOMINAL CAP |
| 09/03/899 March 1989 | MEMORANDUM |
| 09/03/899 March 1989 | DECLN COMPLNCE REG NEW CO |
| 09/03/899 March 1989 | PARS RE DIRS/SIT REG OFF |
| 09/03/899 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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