BECKINGTONS LIMITED

Company number 04671864 ·

Active

82 filings

Date Filing
11 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
13 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 6 pages View document
13 Mar 2026 Change of details for Mr Daniel Sam Beckington as a person with significant control on 2025-12-15 · 2 pages View document
13 Mar 2026 Change of details for Mr David George Beckington as a person with significant control on 2025-12-15 · 2 pages View document
13 Mar 2026 Statement of capital following an allotment of shares on 2025-12-15 · 3 pages View document
13 Mar 2026 Statement of capital following an allotment of shares on 2025-12-15 · 3 pages View document
13 Mar 2026 Secretary's details changed for Susan Janet Beckington on 2026-03-13 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
20 Mar 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-20 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-20 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
20 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 SECRETARY APPOINTED MRS LUCY BECKINGTON View document
24 Nov 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL BECKINGTON View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Mar 2014 20/02/14 NO CHANGES View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Apr 2012 DIRECTOR APPOINTED MR DANIEL SAM BECKINGTON View document
13 Mar 2012 DISS40 (DISS40(SOAD)) View document
11 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
27 Dec 2011 FIRST GAZETTE View document
28 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
18 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DANIEL SAM BECKINGTON / 01/10/2009 View document
18 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
9 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Feb 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
10 Feb 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
17 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
7 Apr 2004 NEW SECRETARY APPOINTED View document
7 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
7 Apr 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
7 Apr 2004 SECRETARY RESIGNED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW SECRETARY APPOINTED View document
17 Sep 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY View document
1 Mar 2003 SECRETARY RESIGNED View document
1 Mar 2003 DIRECTOR RESIGNED View document
20 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document