A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Confirmation statement made on 2024-09-22 with updates

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23/08/2423 August 2024 Accounts for a small company made up to 2023-12-31

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22/05/2422 May 2024 Termination of appointment of Alan Magrath Beckett as a director on 2024-02-18

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14/02/2414 February 2024 Registered office address changed from Heath Farm Wythall Birmingham B47 6AJ United Kingdom to Heath Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-02-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-22 with no updates

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12/09/2312 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-22 with no updates

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23/02/2223 February 2022 Change of details for Mr Simon Beckett as a person with significant control on 2022-02-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/03/2129 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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17/08/2017 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM HEATH FARM WYTHALL BIRMINGHAM

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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27/08/1927 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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16/07/1816 July 2018 31/12/17 AUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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16/08/1716 August 2017 31/12/16 AUDITED ABRIDGED

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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15/09/1615 September 2016 31/12/15 UNAUDITED ABRIDGED

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BECKETT / 30/08/2016

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/10/133 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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09/07/129 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/07/117 July 2011 AUDITOR'S RESIGNATION

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08/11/108 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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11/12/0911 December 2009 Annual return made up to 27 September 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/01/0915 January 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0725 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/10/066 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/10/039 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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27/01/0327 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/11/0113 November 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/10/0024 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0024 October 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/10/009 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/10/998 October 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/11/982 November 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/10/9713 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/10/963 October 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9517 November 1995 ADOPT MEM AND ARTS 11/11/95

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17/11/9517 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/10/954 October 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/08/9522 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9410 October 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 DIRECTOR'S PARTICULARS CHANGED

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/09/9412 September 1994 Accounts for a small company made up to 1993-12-31

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12/09/9412 September 1994 Accounts for a small company made up to 1993-12-31

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01/10/931 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993 Accounts for a small company made up to 1992-12-31

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/09/9324 September 1993 Accounts for a small company made up to 1992-12-31

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08/10/928 October 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992 Accounts for a small company made up to 1991-12-31

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/09/927 September 1992 Accounts for a small company made up to 1991-12-31

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14/07/9214 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9216 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/913 December 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/915 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/9021 November 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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05/11/905 November 1990 Accounts for a small company made up to 1989-12-31

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05/11/905 November 1990 Accounts for a small company made up to 1989-12-31

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05/11/905 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/10/904 October 1990 DIRECTOR'S PARTICULARS CHANGED

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17/08/9017 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9017 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/10/8911 October 1989 Accounts for a small company made up to 1988-12-31

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11/10/8911 October 1989 Accounts for a small company made up to 1988-12-31

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11/10/8911 October 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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01/03/891 March 1989 Accounts for a small company made up to 1987-12-31

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01/03/891 March 1989 Accounts for a small company made up to 1987-12-31

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01/03/891 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/01/8919 January 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 NEW DIRECTOR APPOINTED

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11/12/8711 December 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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27/10/8727 October 1987 Accounts for a small company made up to 1986-12-31

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27/10/8727 October 1987 Accounts for a small company made up to 1986-12-31

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27/10/8727 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/02/8717 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/10/8625 October 1986 Accounts for a small company made up to 1985-12-31

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25/10/8625 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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25/10/8625 October 1986 Accounts for a small company made up to 1985-12-31

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14/08/8614 August 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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