BECTON UK LIMITED
Company number 03204616 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 18 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAND | View document |
| 5 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 27 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 7 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 31 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 1 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN RAND / 29/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK RAND / 29/05/2010 | View document |
| 17 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 25 Jul 2009 | COMPANY NAME CHANGED DENEHURST CARE HOMES LIMITED CERTIFICATE ISSUED ON 27/07/09 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAND / 29/05/2009 | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 7 MANOR ROAD NEW MILTON HAMPSHIRE BH25 5EW | View document |
| 14 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEE RAND / 29/05/2009 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RAND / 29/05/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 30 October 2007 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 22 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 95 RINGWOOD ROAD WALKFORD CHRISTCHURCH DORSET BH23 5RA | View document |
| 22 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/10/00 | View document |
| 5 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | COMPANY NAME CHANGED ELMWOOD LEISURE LIMITED CERTIFICATE ISSUED ON 21/10/96 | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | SECRETARY RESIGNED | View document |
| 15 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 8 Oct 1996 | SECRETARY RESIGNED | View document |
| 8 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 11 Jul 1996 | SECRETARY RESIGNED | View document |
| 11 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1996 | ADOPT MEM AND ARTS 01/07/96 | View document |
| 9 Jul 1996 | NC INC ALREADY ADJUSTED 01/07/96 | View document |
| 9 Jul 1996 | £ NC 100/1000 01/07/96 | View document |
| 29 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |