BECT BUILDING CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Utc Holdings Limited as a director on 2025-04-16 |
| 27/03/2527 March 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Full accounts made up to 2021-06-30 |
| 21/07/2121 July 2021 | Termination of appointment of John Christopher Eventon as a director on 2021-06-30 |
| 21/07/2121 July 2021 | Termination of appointment of Jeffrey Thomas as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM GROUND FLOOR NO. 8 CLEEVE HOUSE CARDIFF BUSINESS PARK CARDIFF CF14 5GP |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017007650011 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 15/07/1915 July 2019 | CORPORATE DIRECTOR APPOINTED UTC HOLDINGS LIMITED |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR NATHAN ALEXANDER HOLMES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JEFFREY THOMAS |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER EVENTON |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVENTON |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN EVENTON |
| 05/07/195 July 2019 | CESSATION OF JOHN CHRISTOPHER EVENTON AS A PSC |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTC HOLDINGS LIMITED |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR JAMES TREVOR COOMBS |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017007650010 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL GAUCI |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017007650009 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/01/1830 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 48 |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 16/07/1416 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM GWENNYTH STREET CATHAYS CARDIFF CF24 4PH |
| 29/07/1329 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER EVENTON / 01/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GAUCI / 01/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS / 01/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOK / 01/07/2010 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ALTER ARTICLES 13/11/2008 |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 2A ALEXANDER STREET CATHAYS CARDIFF CF2 4NT |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/09/8722 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8722 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/8715 August 1987 | REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 87 CATHAYS TERRACE CARDIFF |
| 11/03/8711 March 1987 | COMPANY NAME CHANGED BECT LIMITED CERTIFICATE ISSUED ON 11/03/87 |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 18/02/8318 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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