BECKETTS FORGE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 09/08/239 August 2023 | Notification of Helen Janet Thompson as a person with significant control on 2023-07-24 |
| 09/08/239 August 2023 | Cessation of John Brian Rawcliffe as a person with significant control on 2023-07-11 |
| 09/08/239 August 2023 | Registered office address changed from 22 Willow Drive Wrea Green Preston Lancashire PR4 2NT to 1 Ash Grove Wrea Green Preston PR4 2NY on 2023-08-09 |
| 09/08/239 August 2023 | Appointment of Ms Helen Janet Thompson as a director on 2023-07-24 |
| 09/08/239 August 2023 | Termination of appointment of John Brian Rawcliffe as a director on 2023-07-11 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/02/1617 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR IAN ALBERT ROBSON |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BURN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/04/1530 April 2015 | SECRETARY APPOINTED MR PETER JOHN O'DWYER |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BURN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR PETER JOHN O'DWYER |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/02/1312 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/03/1222 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN RAWCLIFFE / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET GOODE / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE BURN / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT EASTHAM / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 08/07/098 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 20/01/06; CHANGE OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 20/01/05; CHANGE OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 20/01/03; CHANGE OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 12 ASH GROVE WREA GREEN PRESTON LANCASHIRE PR4 2NY |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 20/01/01; NO CHANGE OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 20/01/00; CHANGE OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: G OFFICE CHANGED 09/11/99 4 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | SECRETARY RESIGNED |
| 20/01/9520 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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