BETA DISTRIBUTION PLC
Company Documents
| Date | Description |
|---|---|
| 05/08/245 August 2024 | Progress report in a winding up by the court |
| 05/08/245 August 2024 | Progress report in a winding up by the court |
| 05/06/245 June 2024 | Registered office address changed from Sanderling House Springbrook Lane Solihull B94 5SG to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-06-05 |
| 19/08/2319 August 2023 | Progress report in a winding up by the court |
| 27/01/2327 January 2023 | Termination of appointment of Ben Leslie Ernest Jackson as a director on 2023-01-20 |
| 26/01/2326 January 2023 | Termination of appointment of Nigel Leslie Morris as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Jonathan Robert Duckham as a director on 2018-10-18 |
| 27/10/2227 October 2022 | Order of court to wind up |
| 27/10/2227 October 2022 | Order of court to wind up |
| 11/10/2211 October 2022 | Termination of appointment of Steven Alan Soper as a director on 2018-10-15 |
| 07/10/227 October 2022 | Termination of appointment of Jonathan Robert Duckham as a director on 2018-10-15 |
| 20/10/2120 October 2021 | Bona Vacantia disclaimer |
| 20/10/2120 October 2021 | Bona Vacantia disclaimer |
| 29/05/1929 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/12/1827 December 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/12/1811 December 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT 2 QUEBEC WHARF THOMAS ROAD LONDON E14 7AF |
| 02/11/182 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008954,00012730 |
| 24/09/1824 September 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR BEN LESLIE ERNEST JACKSON |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILSON / 19/10/2016 |
| 15/11/1615 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE MARY WILSON / 19/10/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARY WILSON / 19/10/2016 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN SOPER / 27/10/2015 |
| 19/11/1519 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/143 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED JONATHON DAVID COOPER |
| 30/10/1230 October 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 2785000 |
| 30/10/1230 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/01/1212 January 2012 | ALTER ARTICLES 28/11/2011 |
| 12/01/1212 January 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 1000000 |
| 12/01/1212 January 2012 | ALTER ARTICLES 28/11/2011 |
| 12/01/1212 January 2012 | ARTICLES OF ASSOCIATION |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN SOPER / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARY WILSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT DUCKHAM / 08/12/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NIGEL LESLIE MORRIS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR JONATHAN ROBERT DUCKHAM |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 11 INDESCON COURT MILLHARBOUR DOCKLANDS LONDON E14 9TN |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS; AMEND |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS; AMEND |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/10/00; NO CHANGE OF MEMBERS; AMEND |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS; AMEND |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS; AMEND |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS; AMEND |
| 21/10/0421 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 12/10/0212 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | NC INC ALREADY ADJUSTED 31/03/98 |
| 11/01/0211 January 2002 | NC INC ALREADY ADJUSTED 31/03/98 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 71/73 WHITECHAPEL ROAD LONDON E1 1DU |
| 13/01/9813 January 1998 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/975 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/96 |
| 19/07/9619 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 07/06/967 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | APP OF AUDITORS 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: UNIT 4 99 LEMON STREET LONDON E1 8EY |
| 20/04/9320 April 1993 | AUDITORS' STATEMENT |
| 20/04/9320 April 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/9320 April 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/9320 April 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/9320 April 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/9320 April 1993 | BALANCE SHEET |
| 20/04/9320 April 1993 | REREGISTRATION PRI-PLC 13/04/93 |
| 20/04/9320 April 1993 | AUDITORS' REPORT |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | NC INC ALREADY ADJUSTED 28/10/89 01/01/89 |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | WD 01/06/89 AD 01/01/89--------- £ SI 4998@1=4998 £ IC 100/5098 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 79 ST JOHN STREET LONDON EC1M 4DR |
| 13/12/8513 December 1985 | CERTIFICATE OF INCORPORATION |
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