BEFTONFORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-01-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 13/11/2413 November 2024 | Termination of appointment of Zoe Kelly as a director on 2024-11-06 |
| 13/11/2413 November 2024 | Termination of appointment of Ross Kelly as a director on 2024-11-06 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-01-31 |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 26/05/2326 May 2023 | Registration of charge 027771620008, created on 2023-05-26 |
| 26/05/2326 May 2023 | Registration of charge 027771620009, created on 2023-05-26 |
| 23/03/2323 March 2023 | Satisfaction of charge 4 in part |
| 23/03/2323 March 2023 | Satisfaction of charge 5 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 1 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 2 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 4 in full |
| 22/02/2322 February 2023 | Director's details changed for Mr Ross Kelly on 2023-02-18 |
| 22/02/2322 February 2023 | Director's details changed for Zoe Kelly on 2023-02-18 |
| 21/02/2321 February 2023 | Termination of appointment of Brendan John Kelly as a director on 2022-02-17 |
| 03/02/233 February 2023 | Cessation of Brendan John Kelly as a person with significant control on 2020-11-18 |
| 03/02/233 February 2023 | Termination of appointment of Brendan John Kelly as a secretary on 2023-01-01 |
| 03/02/233 February 2023 | Appointment of Mr Ronan Kelly as a secretary on 2023-01-01 |
| 03/02/233 February 2023 | Notification of Ronan Kelly as a person with significant control on 2020-11-18 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 09/02/229 February 2022 | Satisfaction of charge 027771620006 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-01-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-01-06 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 07/02/207 February 2020 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101020,PR100659 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/04/1913 April 2019 | DISS40 (DISS40(SOAD)) |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM WOOLPACK HOUSE STAMFORD ROAD WELDON CORBY NN17 3JL ENGLAND |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027771620006 |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 4-5 GOUGH SQUARE LONDON EC4A 3DE |
| 29/03/1729 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 45 BEDFORD ROW LONDON WC1R 4LN |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/05/1410 May 2014 | DISS40 (DISS40(SOAD)) |
| 08/05/148 May 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KELLY |
| 06/02/136 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN KELLY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KELLY |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/01/1211 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts for year ending 31 Jan 2011 |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KELLY / 05/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: MARELLA HOUSE 90-98 GOSWELL ROAD LONDON EC1V 7DB |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: PARK HOUSE 16 PARK STREET MAYFAIR,LONDON W1Y 3WD |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 18/03/9318 March 1993 | Resolutions |
| 18/03/9318 March 1993 | ALTER MEM AND ARTS 05/01/93 |
| 18/03/9318 March 1993 | Resolutions |
| 05/01/935 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/935 January 1993 | Incorporation |
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