BECTON LIMITED
Company number 04217275 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-15 with updates · 4 pages | View document |
| 22 Jan 2026 | Director's details changed for Mrs Elizabeth Whittle on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mrs Pamela Jane Dunford on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Secretary's details changed for Mr Roger David Whittle on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Director's details changed for Mr Roger David Whittle on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr John Rodney Dunford as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Registered office address changed from Unit 3 Vista Place Ingworth Road Poole BH12 1JY England to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Change of details for Mr Roger David Whittle as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mrs Elizabeth Whittle as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mrs Pamela Jane Dunford as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr John Rodney Dunford on 2026-01-22 · 2 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-15 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 25 Jun 2023 | Director's details changed for Mr Roger David Whittle on 2022-05-16 · 2 pages | View document |
| 25 Jun 2023 | Change of details for Mr Roger David Whittle as a person with significant control on 2022-05-16 · 2 pages | View document |
| 25 Jun 2023 | Change of details for Mrs Elizabeth Whittle as a person with significant control on 2022-05-16 · 2 pages | View document |
| 25 Jun 2023 | Director's details changed for Mrs Elizabeth Whittle on 2022-05-16 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH WHITTLE | View document |
| 21 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2019 | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID WHITTLE | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JANE DUNFORD | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODNEY DUNFORD | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 5 MILTON BUSINESS CENTRE WICK DRIVE NEW MILTON BH25 6RH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID WHITTLE / 17/05/2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 17/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE DUNFORD / 15/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODNEY DUNFORD / 15/05/2010 | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID WHITTLE / 15/05/2010 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DUNFORD / 01/06/2008 | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNFORD / 01/06/2008 | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHITTLE / 01/06/2008 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 24 May 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |