BETH MORGAN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 22/08/2322 August 2023 | Appointment of Miss Nuala Michelle Gaffney as a director on 2023-08-21 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/11/219 November 2021 | Cessation of Philip John Wright as a person with significant control on 2021-10-21 |
| 09/11/219 November 2021 | Notification of Boardman Bros Limited as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Appointment of Jenny Elizabeth Moynihan as a director on 2021-10-21 |
| 22/10/2122 October 2021 | Termination of appointment of Jane Elizabeth Wright as a director on 2021-10-21 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 50 RED BANK MANCHESTER M4 4HF |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MIKLAUCICH |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 05/04/165 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MRS JANE ELIZABETH WRIGHT |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR GAVIN MIKLAUCICH |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX |
| 02/03/112 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 12/03/1012 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED C.B.T. GLOVES LIMITED CERTIFICATE ISSUED ON 27/11/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 30/05/0030 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/01/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 |
| 27/07/9927 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/06/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/06/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 29/07/9629 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 18/11/9418 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/94 |
| 18/11/9418 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 09/11/949 November 1994 | ACCOUNTING REF. DATE EXT FROM 19/01 TO 30/04 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 20 CHURCH STREET MANCHESTER M4 1PL |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/91 |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/89 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/88 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/87 |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/86 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
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