BEC DEVELOPMENTS UK LIMITED
Company number 06289061 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2025 | Registered office address changed from Unit 7, Stratfield Saye 20 - 22 Wellington Road Bournemouth BH8 8JN England to 2B Hamilton Court House 1 - 3 Alum Chine Road Bournemouth Dorset BH4 8DT on 2025-03-06 · 1 page | View document |
| 30 Mar 2023 | Termination of appointment of Belinda Dolores Hailes as a secretary on 2023-03-30 · 1 page | View document |
| 22 Apr 2022 | Satisfaction of charge 062890610005 in full · 1 page | View document |
| 22 Apr 2022 | Satisfaction of charge 062890610004 in full · 1 page | View document |
| 18 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062890610006 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 4 Dec 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 9 Aug 2018 | SECRETARY APPOINTED MRS BELINDA DOLORES HAILES | View document |
| 5 Apr 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WAYNE BEALES | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062890610005 | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT FIELD | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O AIMS ACCOUNTANTS 9 HINTON WOOD AVENUE CHRISTCHURCH DORSET BH23 5AB | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062890610004 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 28 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE BEALES / 01/01/2016 | View document |
| 19 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 3 SEAMOOR ROAD, WESTBOURNE BOURNEMOUTH DORSET BH4 9AA | View document |
| 29 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | SECRETARY APPOINTED MR ROBERT WILLIAM FIELD | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY BELINDA HAILES | View document |
| 19 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2007 | COMPANY NAME CHANGED BECC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/09/07 | View document |
| 21 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |