C M BECKENHAM LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-07-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 05/08/245 August 2024 | Director's details changed for Sally Jane Knight on 2024-08-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-07-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-07-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-07-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED GLENN ARTHUR ALLSOPP |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 03/01/203 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/01/2020 |
| 02/01/202 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/01/2020 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING GU22 7PX UNITED KINGDOM |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PERKINS / 24/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE KNIGHT / 24/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL ANDERSON / 24/06/2019 |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE HEDGES |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDELL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/11/1715 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED LANCE ROYSTON HEDGES |
| 09/11/169 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 01/11/2016 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ADOPT ARTICLES 30/10/2014 |
| 05/02/155 February 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 17 |
| 28/12/1428 December 2014 | DIRECTOR APPOINTED STEPHEN JOHN PERKINS |
| 29/11/1429 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALINDE GARVIN |
| 14/10/1414 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED SALLY JANE KNIGHT |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED SALLY JANE KNIGHT |
| 21/10/1321 October 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON |
| 01/10/131 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED 10/01/2013 |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LITHERLAND |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 7 COOPERS MEWS BECKENHAM KENT BR3 1AJ |
| 09/10/129 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR STUART PAUL ANDERSON |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DIXON |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MRS MARGARET ANDERSON |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WARNER |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MICHAEL IAN RIDDELL |
| 03/10/103 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN APSLEY / 21/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALINDE GARVIN / 21/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA WARNER / 21/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID DIXON / 21/07/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW APSLEY |
| 28/04/1028 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED SCOTT DAVID DIXON |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 7 COOPERS MEWS BECKENHAM KENT BR3 3QJ |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE ARIF |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 9 COOPERS MEWS BECKENHAM KENT BR3 1AJ |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company