BECRIS LIMITED
Company number 05193504 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved following liquidation | View document |
| 7 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2024 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 19 Oct 2023 | Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 2023-10-19 · 2 pages | View document |
| 5 Aug 2023 | Registered office address changed from The Classrooms Llanfynydd Wrexham LL11 5HG Wales to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 2023-08-05 · 2 pages | View document |
| 17 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Dec 2022 | Resolutions · 1 page | View document |
| 17 Dec 2022 | Resolutions | View document |
| 17 Dec 2022 | Statement of affairs · 8 pages | View document |
| 4 Nov 2022 | Amended total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 5 pages | View document |
| 28 Oct 2021 | Termination of appointment of Rebecca Louise Miles as a director on 2021-10-26 · 1 page | View document |
| 28 Oct 2021 | Termination of appointment of Toby Miles as a director on 2021-10-26 · 1 page | View document |
| 28 Oct 2021 | Termination of appointment of Christopher Andrew Miles as a secretary on 2021-10-26 · 1 page | View document |
| 28 Oct 2021 | Cessation of Christopher Andrew Miles as a person with significant control on 2021-10-26 · 1 page | View document |
| 28 Oct 2021 | Notification of The Classrooms Enterprise Center Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of Christopher Andrew Miles as a director on 2021-10-26 · 1 page | View document |
| 28 Oct 2021 | Registered office address changed from Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB United Kingdom to The Classrooms Llanfynydd Wrexham LL11 5HG on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Appointment of Mrs Karen Langley as a director on 2021-10-26 · 2 pages | View document |
| 28 Oct 2021 | Appointment of Mr John Anthony Langley as a director on 2021-10-26 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of Sophie Miles as a director on 2021-10-26 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | DIRECTOR APPOINTED MISS SOPHIE MILES | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM RIVERSIDE HOUSE RIVERSIDE HOUSE 3 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB UNITED KINGDOM | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 80 HURST ROAD HORSHAM WEST SUSSEX RH12 2EP | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR TOBY MILES | View document |
| 16 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE MILES / 15/06/2020 | View document |
| 16 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MILES / 15/06/2020 | View document |
| 16 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MILES / 01/06/2020 | View document |
| 25 Oct 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MILES / 05/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 8 Aug 2017 | SAIL ADDRESS CHANGED FROM: C/O C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8SB | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Apr 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE MILES / 30/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW MILES / 30/07/2010 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: DUKES PLACE BAKERS LANE DRAGONS GREEN SHIPLEY, HORSHAM WEST SUSSEX RH13 8GL | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 4 GREAT LIME KILNS SOUTHWATER WEST SUSSEX RH13 9JL | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: C/O LAMBURN & TURNER 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB | View document |
| 30 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |