BEE CRAFT (UK) LIMITED



Company Documents

DateDescription
16/05/2416 May 2024 Total exemption full accounts made up to 2023-07-31

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16/04/2416 April 2024 Previous accounting period shortened from 2023-08-07 to 2023-08-06

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29/01/2429 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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22/03/2322 March 2023 Registered office address changed from Unit 6, Metro Trading Centre 3rd Way Wembley Middlesex HA9 0YJ England to 5 North End Road London NW11 7RJ on 2023-03-22

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24/01/2324 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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26/11/2026 November 2020 PREVEXT FROM 24/07/2020 TO 07/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 PREVSHO FROM 25/07/2019 TO 24/07/2019

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24/04/2024 April 2020 PREVSHO FROM 26/07/2019 TO 25/07/2019

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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22/10/1822 October 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/16

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22/10/1822 October 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/15

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22/10/1822 October 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/14

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10/09/1810 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2017

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10/09/1810 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/04/1820 April 2018 PREVSHO FROM 27/07/2017 TO 26/07/2017

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
34 ROWSLEY AVENUE
LONDON
NW4 1AJ

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM, 34 ROWSLEY AVENUE, LONDON, NW4 1AJ

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18/04/1618 April 2016 PREVSHO FROM 28/07/2015 TO 27/07/2015

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22/01/1622 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 PREVSHO FROM 29/07/2014 TO 28/07/2014

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27/04/1527 April 2015 PREVSHO FROM 30/07/2014 TO 29/07/2014

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13/04/1513 April 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/03/145 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 PREVSHO FROM 31/07/2012 TO 30/07/2012

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06/03/136 March 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/03/1230 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/03/112 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/03/101 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN-ZION HAZAN / 01/03/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/02/0911 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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25/06/0725 June 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/01/0627 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/06

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/01/0525 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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13/02/0413 February 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/02/034 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/02/0213 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/05/013 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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03/05/013 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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31/01/0131 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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04/02/004 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/02/998 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/02/9819 February 1998 NEW SECRETARY APPOINTED

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19/02/9819 February 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/03/9724 March 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/02/968 February 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/05/955 May 1995 DIRECTOR RESIGNED

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23/02/9523 February 1995 DIRECTOR'S PARTICULARS CHANGED

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23/02/9523 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/9523 February 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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22/04/9422 April 1994 REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 34 ROWSLEY AVENUE, HENDON, LONDON, NW4 1AJ

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22/04/9422 April 1994 REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 34 ROWSLEY AVENUE HENDON LONDON NW4 1AJ

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26/03/9426 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/9416 February 1994 DIRECTOR'S PARTICULARS CHANGED

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16/02/9416 February 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/09/9310 September 1993 REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 1ST FLOOR, 5 DOLLIS ROAD, FINCHLEY, LONDON N3 1RB

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10/09/9310 September 1993 REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 1ST FLOOR 5 DOLLIS ROAD FINCHLEY LONDON N3 1RB

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/03/939 March 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/01/9221 January 1992 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS

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29/10/9129 October 1991 REGISTERED OFFICE CHANGED ON 29/10/91 FROM: CLIFFORDS INN, FETTER LANE, LONDON, EC4A 1AS

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29/10/9129 October 1991 REGISTERED OFFICE CHANGED ON 29/10/91 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS

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22/10/9122 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/09/914 September 1991 NEW DIRECTOR APPOINTED

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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11/06/9111 June 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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11/06/9111 June 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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15/03/9115 March 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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22/05/9022 May 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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22/05/9022 May 1990 LOCATION OF REGISTER OF MEMBERS

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14/05/9014 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/9011 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/04/9011 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/03/9019 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9028 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/9022 February 1990 COMPANY NAME CHANGED GRIDART LIMITED CERTIFICATE ISSUED ON 23/02/90

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 2 BACHES STREET, LONDON, N1 6UB

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 2 BACHES STREET LONDON N1 6UB

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21/02/9021 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9021 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 ALTER MEM AND ARTS 02/02/90

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20/02/9020 February 1990 ALTER MEM AND ARTS 02/02/90

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17/01/9017 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9017 January 1990 Incorporation

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