BECKER (SLIDING PARTITIONS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 13/06/2513 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/01/2511 January 2025 | Cessation of Tgm Industrial Group Ltd as a person with significant control on 2024-12-30 |
| 11/01/2511 January 2025 | Notification of Tgm0923 Ltd as a person with significant control on 2024-12-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 17/04/2417 April 2024 | Appointment of Mr Mark James Robertshaw as a secretary on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Appointment of Mr. Timothy Damien Brooksbank as a director on 2023-09-15 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 24/07/2324 July 2023 | Cessation of Tgm Faciities Holdings Ltd as a person with significant control on 2023-07-04 |
| 24/07/2324 July 2023 | Notification of Tgm Industrial Group Ltd as a person with significant control on 2023-07-04 |
| 03/07/233 July 2023 | Registered office address changed from 15-19 Greenhill Crescent Watford Business Park Watford WD18 8PH United Kingdom to The Beacon Centre of Enterprise Heol Aur Llanelli Carmathenshire SA14 8LQ on 2023-07-03 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 25/10/2125 October 2021 | Appointment of Mr Eric Arthur Kolodner as a director on 2021-10-25 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 03/07/213 July 2021 | Satisfaction of charge 020109560003 in full |
| 18/06/2118 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020109560004 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/03/208 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALFIE TAYLOR |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR. MICHAEL FURLONG |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 12 CLARENDON ROAD LONDON KINGS W11 3AB UNITED KINGDOM |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM UNIT 8 KILN WORKSHOPS PILCOT ROAD CROOKHAM VILLAGE FLEET GU51 5RY ENGLAND |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC KOLODNER |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR ALFIE FRANCIS TAYLOR |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFIE TAYLOR |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KEATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER |
| 04/02/184 February 2018 | DIRECTOR APPOINTED MR ALFIE TAYLOR |
| 04/02/184 February 2018 | DIRECTOR APPOINTED MR MARTYN PAUL KEATES |
| 22/07/1722 July 2017 | DIRECTOR APPOINTED MR JON FREWIN |
| 22/07/1722 July 2017 | CESSATION OF GERALD JOHN BROWNE AS A PSC |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 22/07/1722 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM FACIITIES HOLDINGS LTD |
| 22/07/1722 July 2017 | DIRECTOR APPOINTED MR RUPERT KNIGHT HARRISON |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM UNIT 8 KILN WORKSHOPS PILCOT ROAD CROOKHAM VILLAGE FLEET GU51 5RY ENGLAND |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PEDDLE |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD BROWNE |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY GERALD BROWNE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020109560003 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/03/1619 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/11/1527 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/10/1417 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/10/1317 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/10/109 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BROWNE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PEDDLE / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUDIGER FISCHER |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 69 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AF |
| 16/10/0316 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 102 HIGH STREET LONDON NW10 4SL |
| 04/11/884 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/10/8724 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8616 April 1986 | CERTIFICATE OF INCORPORATION |
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