BE AUTHENTIC LIMITED
Company number 06067793 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 29 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 25 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 16 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS CHRISTOPHER GOODCHILD / 27/01/2016 | View document |
| 17 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS CHRISTOPHER GOODCHILD / 03/02/2015 | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O C/O BEST4BUSINESS ACCOUNTANTS KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD | View document |
| 10 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 03/02/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD | View document |
| 29 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS CHRISTOPHER GOODCHILD / 01/10/2009 | View document |
| 27 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/10/2009 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GOODCHILD / 31/12/2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY AMERSHAM CORPORATE SERVICES LIMITED | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 12 ST IVES GARDENS BOURNEMOUTH BH2 6NS | View document |
| 10 Jun 2008 | SECRETARY APPOINTED BEST4BUSINESS LIMITED | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 2 MANSTONE RD LONDON NW2 3XG | View document |
| 6 Mar 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |