A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED
Company number 01145746 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 29 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 4 pages | View document |
| 23 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 22 May 2024 | Termination of appointment of Alan Magrath Beckett as a director on 2024-02-18 · 1 page | View document |
| 14 Feb 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 12 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 23 Feb 2022 | Change of details for Mr Simon Beckett as a person with significant control on 2022-02-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 17 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM HEATH FARM WYTHALL BIRMINGHAM | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 27 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 16 Jul 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 16 Aug 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 15 Sep 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BECKETT / 30/08/2016 | View document |
| 28 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 28 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 16 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Dec 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 30 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Oct 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1995 | ADOPT MEM AND ARTS 11/11/95 | View document |
| 17 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 23 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Sep 1994 | Accounts for a small company made up to 1993-12-31 · 6 pages | View document |
| 12 Sep 1994 | Accounts for a small company made up to 1993-12-31 · 6 pages | View document |
| 1 Oct 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | Accounts for a small company made up to 1992-12-31 · 5 pages | View document |
| 24 Sep 1993 | Accounts for a small company made up to 1992-12-31 · 5 pages | View document |
| 24 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | Accounts for a small company made up to 1991-12-31 · 5 pages | View document |
| 7 Sep 1992 | Accounts for a small company made up to 1991-12-31 · 5 pages | View document |
| 7 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 19 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Nov 1990 | Accounts for a small company made up to 1989-12-31 · 5 pages | View document |
| 5 Nov 1990 | Accounts for a small company made up to 1989-12-31 · 5 pages | View document |
| 4 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 11 Oct 1989 | Accounts for a small company made up to 1988-12-31 · 6 pages | View document |
| 11 Oct 1989 | Accounts for a small company made up to 1988-12-31 · 6 pages | View document |
| 1 Mar 1989 | Accounts for a small company made up to 1987-12-31 · 5 pages | View document |
| 1 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 1 Mar 1989 | Accounts for a small company made up to 1987-12-31 · 5 pages | View document |
| 19 Jan 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 27 Oct 1987 | Accounts for a small company made up to 1986-12-31 · 5 pages | View document |
| 27 Oct 1987 | Accounts for a small company made up to 1986-12-31 · 5 pages | View document |
| 17 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 25 Oct 1986 | Accounts for a small company made up to 1985-12-31 · 5 pages | View document |
| 25 Oct 1986 | Accounts for a small company made up to 1985-12-31 · 5 pages | View document |
| 14 Aug 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |