BETA VALVE SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 21/04/2421 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/08/2322 August 2023 | Notification of Beta Valve Employee Trustee Limited as a person with significant control on 2023-08-21 |
| 22/08/2322 August 2023 | Notification of Richard Clifford as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Cessation of John Alfred Hewitt as a person with significant control on 2023-08-21 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALFRED HEWITT |
| 30/05/1830 May 2018 | CESSATION OF IAN EDWIN SPARROWHAWK AS A PSC |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SPARROWHAWK |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARROWHAWK |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR JOHN ALFRED HEWITT |
| 06/06/176 June 2017 | ADOPT ARTICLES 24/05/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 20/11/1520 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/12/1412 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN SPARROWHAWK / 01/01/2012 |
| 23/05/1223 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/06/117 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN SPARROWHAWK / 13/02/2010 |
| 11/06/1011 June 2010 | SECRETARY APPOINTED IAN EDWIN SPARROWHAWK |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE ALLEN |
| 11/06/1011 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY APPOINTED MRS ANNE ALLEN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES SPARROWHAWK |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: LANE END ROAD SANDS HIGH WYCOMBE BUCKS HP12 4HG |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 13/10/8313 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/83 |
| 19/07/8319 July 1983 | CERTIFICATE OF INCORPORATION |
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