BEBECAR (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 06/03/246 March 2024 | Registered office address changed from Robertson House Laundry Loke North Walsham Norfolk NR28 0BX to Devon House Folgate Road North Walsham Norfolk NR28 0AJ on 2024-03-06 |
| 06/03/246 March 2024 | Change of details for The East Coast Group Limited as a person with significant control on 2024-03-06 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 15/05/1815 May 2018 | SAIL ADDRESS CREATED |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016418680009 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016418680010 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SECTION 519 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM BEBECAR HOUSE MILL HILL INDUSTRIAL ESTATE FLOWER LANE, MILL HILL LONDON NW7 2HU |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE 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 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 07/10/927 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 9 CAPITOL INDUSTRIAL PARK LONDON NW9 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | AUDITOR'S RESIGNATION |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 22/01/9122 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/90 |
| 22/01/9122 January 1991 | £ NC 115/50000 31/12/90 |
| 12/11/9012 November 1990 | NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | ADOPT MEM AND ARTS 12/10/90 |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: HALEWORTH HOUSE TITE HILL EGHAM SURREY TW2O OLT |
| 20/10/9020 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 30/10/89 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: HILL HOUSE HIGHGATE HILL LONDON |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | AUDITOR'S RESIGNATION |
| 15/08/8915 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 19/09/8819 September 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: BLUE STAR HOUSE HIGHGATE HILL LONDON N19 5UU |
| 01/09/881 September 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 10/09/8610 September 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/06/828 June 1982 | CERTIFICATE OF INCORPORATION |
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