BECKET'S LTD
Company number 05879749 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · C/O SMITH MCBRIDE · 4C MERCURY COURT · MANSE LANE · KNARESBOROUGH · NORTH YORKSHIRE · HG5 8LF · GREAT BRITAIN | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD TURNER | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM · FIRST FLOOR · 24E NORWICH STREET · DEREHAM · NORFOLK · NR19 1BX | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BAKER | View document |
| 31 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED SUSAN BAKER | View document |
| 19 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MS VANESSA MAY PATTON | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTON | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR GARETH BAKER | View document |
| 16 Aug 2011 | COMPANY NAME CHANGED PINNACLE MESSAGING LIMITED · CERTIFICATE ISSUED ON 16/08/11 | View document |
| 22 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 23 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATTON / 01/01/2010 | View document |
| 17 Nov 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 16 Nov 2010 | FIRST GAZETTE | View document |
| 14 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 13 Oct 2009 | Annual return made up to 18 July 2009 with full list of shareholders | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY RAZAQ | View document |
| 29 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 23 Feb 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2009 | COMPANY NAME CHANGED PINNACLE FINANCE LIMITED · CERTIFICATE ISSUED ON 17/02/09 | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DEBRA COLLEY | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR JEFFREY RAZAQ | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR STEPHEN PATTON | View document |
| 18 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |