BECKERMET ESTATES LIMITED

Company number 03153158 ·

Active

91 filings

Date Filing
3 Sep 2026 Resolutions · 1 page View document
3 Sep 2026 Memorandum and Articles of Association · 28 pages View document
16 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
14 Jun 2023 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
6 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
3 Aug 2021 Total exemption full accounts made up to 2021-04-30 · 13 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
7 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
9 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
12 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
24 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMSON / 24/10/2017 View document
24 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA THOMSON / 24/10/2017 View document
10 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
18 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
1 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
6 Jan 2013 SECTION 519 View document
3 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
10 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
19 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
4 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
9 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
2 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
28 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
23 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
16 Feb 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
30 Dec 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
17 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
2 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
26 Mar 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
11 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
15 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1996 NEW DIRECTOR APPOINTED View document
20 May 1996 NEW DIRECTOR APPOINTED View document
20 May 1996 NEW DIRECTOR APPOINTED View document
20 May 1996 NEW DIRECTOR APPOINTED View document
8 Feb 1996 NEW DIRECTOR APPOINTED View document
8 Feb 1996 REGISTERED OFFICE CHANGED ON 08/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
8 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document