ACTON BETA LIMITED
Company number 02571302 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 25 Apr 2026 | Termination of appointment of Michael Sean O'connell as a director on 2026-04-25 · 1 page | View document |
| 25 Apr 2026 | Appointment of Mr Michael Sean O'connell as a secretary on 2026-04-25 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Rebecca Alice Gallier as a director on 2026-04-05 · 1 page | View document |
| 31 Mar 2026 | Cessation of Christopher John Bartle as a person with significant control on 2026-03-24 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Christopher John Bartle as a director on 2026-03-24 · 1 page | View document |
| 9 Mar 2026 | Appointment of Miss Rebecca Alice Gallier as a director on 2026-03-09 · 2 pages | View document |
| 25 Feb 2026 | Notification of Rebecca Alice Gallier as a person with significant control on 2025-12-18 · 2 pages | View document |
| 15 Jan 2026 | Cessation of Harrison Martin-Lawes as a person with significant control on 2025-12-22 · 1 page | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 12 May 2025 | Termination of appointment of Daniel Thomas Hartland as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Notification of Pamela Louise Hartland as a person with significant control on 2025-04-01 · 2 pages | View document |
| 12 May 2025 | Appointment of Mrs Pamela Louise Hartland as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Cessation of Daniel Thomas Hartland as a person with significant control on 2025-04-01 · 1 page | View document |
| 9 Feb 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Daniel Thomas Hartland on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Christopher John Bartle on 2023-12-14 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mr Michael Sean O'connell as a person with significant control on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mr Daniel Thomas Hartland as a person with significant control on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mr Christopher John Bartle as a person with significant control on 2023-11-28 · 2 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 22 Oct 2023 | Notification of Harrison Martin-Lawes as a person with significant control on 2023-10-22 · 2 pages | View document |
| 20 Oct 2023 | Notification of Deborah Ann Gwynne as a person with significant control on 2023-10-20 · 2 pages | View document |
| 15 Jun 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 · 1 page | View document |
| 11 Jun 2023 | Notification of Daniel Thomas Hartland as a person with significant control on 2023-06-11 · 2 pages | View document |
| 11 Jun 2023 | Notification of Christopher John Bartle as a person with significant control on 2023-06-11 · 2 pages | View document |
| 11 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-11 · 2 pages | View document |
| 11 Jun 2023 | Notification of Michael Sean O'connell as a person with significant control on 2023-06-11 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 15 Dec 2022 | Appointment of Mr Michael Sean O'connell as a director on 2022-12-14 · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 25 Mar 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 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM WYRE FOREST HOUSE FINEPOINT WAY KIDDERMINSTER WORCESTERSHIRE DY11 7WF | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 5 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 3 Jul 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA OLANDER | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR DANIEL THOMAS HARTLAND | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LONG | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 11 Dec 2013 | SECRETARY APPOINTED MRS HELEN CATHERINE PARK | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MRS PAMELA LOUISE OLANDER | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ELSBETH MENDES DA COSTA | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM PO BOX 47 C/O BECKETT PHILIATELICS KIDDERMINSTER WORCESTERSHIRE DY11 6UR UNITED KINGDOM | View document |
| 21 Feb 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 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM PO BOX 47 C/O BECKETT PHILATELICS LTD KIDDERMINSTER WORCESTERSHIRE DY11 6UR UNITED KINGDOM | View document |
| 28 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDE STUART SMITH | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LORENZO GUALANO | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIPSCOMB | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LIPSCOMB | View document |
| 10 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED HELEN CATHERINE PARK | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN BARTLE | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SCOTLAND HOUSE 12 COMBERTON HILL KIDDERMINSTER WORCESTERSHIRE, DY10 1QG | View document |
| 21 May 2010 | DIRECTOR APPOINTED MRS ELSBETH MENDES DA COSTA | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE MARCUS STUART SMITH / 01/12/2009 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LIPSCOMB / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS FLEMING / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO MICHAEL JOHN GUALANO / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIPSCOMB / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE LONG / 01/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 30 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | View document |
| 23 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | SECRETARY RESIGNED | View document |
| 7 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 14 Jun 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1996 | S386 DISP APP AUDS 23/05/96 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 31 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1994 | DIRECTOR RESIGNED | View document |
| 31 Jan 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 5 May 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: FLAT 2 23 BLAKEBROOK KIDDERMINSTER WORCESTERSHIRE, DY11 6AP | View document |
| 7 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: C.O MORTON FISHER CARLTON HOUSE WORCESTER STREET KIDDERMINSTER DY10 1BA | View document |
| 7 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1991 | ALTER MEM AND ARTS 21/02/91 | View document |
| 3 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |