BETA ENGINEERING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/05/2114 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/04/2027 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HLW 357 LIMITED |
| 14/05/1914 May 2019 | CESSATION OF HUGH KENDAL DAVIES AS A PSC |
| 14/05/1914 May 2019 | CESSATION OF OWEN JOHN PRITCHARD AS A PSC |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN PRITCHARD |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042462010010 |
| 28/02/1828 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042462010004 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042462010005 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR GERAINT RHYS DAVIES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042462010009 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042462010008 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042462010007 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042462010006 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/09/1522 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM UNIT 3A-3B GOLDTHORPE INDUSTRIAL ESTATE COMMERCIAL ROAD ROTHERHAM SOUTH YORKSHIRE S63 9BL |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042462010005 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/147 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 15/10/1415 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042462010004 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1124 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/12/108 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | RE ARRANGEMENT & DOCUMENTS 16/04/2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND BILLINGTON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED OWEN JOHN PRITCHARD |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED HUGH KENDAL DAVIES |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE BILLINGTON |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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