BECCLEFIELD LIMITED
Company number 06569572 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 2 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 15 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 26 Nov 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 15 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | View document |
| 12 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 12 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 12/05/2011 | View document |
| 31 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010 | View document |
| 4 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 4 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS NO 2 LIMITED / 17/04/2010 | View document |
| 4 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 17/04/2010 | View document |
| 4 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 17/04/2010 | View document |
| 15 Feb 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 18 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009 | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED SFM DIRECTORS LIMITED LOGGED FORM | View document |
| 6 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR JAMES GARNER SMITH MACDONALD | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM · 10 UPPER BANK STREET · LONDON · E14 5JJ | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED SFM DIRECTORS NO 2 LIMITED | View document |
| 1 Jul 2008 | SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | View document |
| 17 Apr 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |