ACTON BETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 12/05/2512 May 2025 | Notification of Pamela Louise Hartland as a person with significant control on 2025-04-01 |
| 12/05/2512 May 2025 | Cessation of Daniel Thomas Hartland as a person with significant control on 2025-04-01 |
| 12/05/2512 May 2025 | Appointment of Mrs Pamela Louise Hartland as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of Daniel Thomas Hartland as a director on 2025-05-01 |
| 09/02/259 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 14/12/2314 December 2023 | Director's details changed for Mr Daniel Thomas Hartland on 2023-12-14 |
| 14/12/2314 December 2023 | Director's details changed for Mr Christopher John Bartle on 2023-12-14 |
| 28/11/2328 November 2023 | Change of details for Mr Michael Sean O'connell as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Change of details for Mr Christopher John Bartle as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Change of details for Mr Daniel Thomas Hartland as a person with significant control on 2023-11-28 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/10/2322 October 2023 | Notification of Harrison Martin-Lawes as a person with significant control on 2023-10-22 |
| 20/10/2320 October 2023 | Notification of Deborah Ann Gwynne as a person with significant control on 2023-10-20 |
| 15/06/2315 June 2023 | Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England to 23 Blakebrook Kidderminster DY11 6AP on 2023-06-15 |
| 11/06/2311 June 2023 | Notification of Michael Sean O'connell as a person with significant control on 2023-06-11 |
| 11/06/2311 June 2023 | Notification of Christopher John Bartle as a person with significant control on 2023-06-11 |
| 11/06/2311 June 2023 | Withdrawal of a person with significant control statement on 2023-06-11 |
| 11/06/2311 June 2023 | Notification of Daniel Thomas Hartland as a person with significant control on 2023-06-11 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 15/12/2215 December 2022 | Appointment of Mr Michael Sean O'connell as a director on 2022-12-14 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 25/03/2225 March 2022 | Registered office address changed from 1st Floor Baldwins Copthall House, 1 New Road Stourbridge DY8 1PH England to 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH on 2022-03-25 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM WYRE FOREST HOUSE FINEPOINT WAY KIDDERMINSTER WORCESTERSHIRE DY11 7WF |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 05/09/195 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 03/07/183 July 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 20/10/1720 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR DANIEL THOMAS HARTLAND |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA OLANDER |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LONG |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MRS HELEN CATHERINE PARK |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELSBETH MENDES DA COSTA |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MRS PAMELA LOUISE OLANDER |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM PO BOX 47 C/O BECKETT PHILIATELICS KIDDERMINSTER WORCESTERSHIRE DY11 6UR UNITED KINGDOM |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O DOOLITTLE & DALLEY, CHARTERED SURVEYORS ESTATE HOUSE PROUD CROSS RINGWAY KIDDERMINSTER WORCESTERSHIRE DY11 6AE UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM PO BOX 47 C/O BECKETT PHILATELICS LTD KIDDERMINSTER WORCESTERSHIRE DY11 6UR UNITED KINGDOM |
| 28/01/1328 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDE STUART SMITH |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LORENZO GUALANO |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIPSCOMB |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LIPSCOMB |
| 10/01/1110 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED HELEN CATHERINE PARK |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN BARTLE |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SCOTLAND HOUSE 12 COMBERTON HILL KIDDERMINSTER WORCESTERSHIRE, DY10 1QG |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MRS ELSBETH MENDES DA COSTA |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE MARCUS STUART SMITH / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS FLEMING / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO MICHAEL JOHN GUALANO / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIPSCOMB / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE LONG / 01/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LIPSCOMB / 01/12/2009 |
| 30/09/0930 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | S386 DISP APP AUDS 23/05/96 |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST 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 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: FLAT 2 23 BLAKEBROOK KIDDERMINSTER WORCESTERSHIRE, DY11 6AP |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: C.O MORTON FISHER CARLTON HOUSE WORCESTER STREET KIDDERMINSTER DY10 1BA |
| 07/03/917 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/917 March 1991 | ALTER MEM AND ARTS 21/02/91 |
| 03/01/913 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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