WILLIAM BECKER & SONS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-12 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-11-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM STATION WORKS BYRON ROAD GREAT CROSBY LIVERPOOL 23

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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17/07/1717 July 2017 DIRECTOR APPOINTED MRS SHAARON LEASK MOON

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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04/01/164 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS BECKER

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON THOMAS BECKER / 01/10/2014

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18/12/1418 December 2014 SECRETARY APPOINTED MR BRANDON THOMAS BECKER

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/01/1310 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKER

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA ELIZABETH REID KNOWLES / 12/12/2009

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18/12/0918 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/01/095 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/12/0423 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/12/0329 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/12/0219 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/12/0021 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/12/9921 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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19/01/9919 January 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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06/01/986 January 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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11/12/9611 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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13/12/9513 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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30/01/9530 January 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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14/01/9414 January 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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14/01/9414 January 1994 SECRETARY'S PARTICULARS CHANGED

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06/01/946 January 1994 SECRETARY'S PARTICULARS CHANGED

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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15/12/9215 December 1992 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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17/12/9117 December 1991 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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30/10/9030 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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11/01/8911 January 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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11/11/8811 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/885 January 1988 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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05/01/885 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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07/10/867 October 1986 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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14/01/4814 January 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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