BEFAB LIMITED

Company number NI022447 · Monitor this company

Active

141 filings

Date	Filing
26 Aug 2026	Appointment of Mr Peter John Mccaughran as a director on 2026-02-09 · 2 pages	View document
26 Aug 2026	Appointment of Mr Chay Colin Hogarty as a director on 2026-02-09 · 2 pages	View document
26 Aug 2026	Appointment of Mr Carl David Elliott as a director on 2026-02-09 · 2 pages	View document
22 Jul 2026	Confirmation statement made on 2026-06-24 with no updates · 3 pages	View document
31 Dec 2025	Full accounts made up to 2025-03-31 · 29 pages	View document
1 Sep 2025	Resolutions · 1 page	View document
30 Aug 2025	Statement of capital following an allotment of shares on 2025-03-28 · 3 pages	View document
30 Aug 2025	Confirmation statement made on 2025-06-24 with updates · 4 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
30 Dec 2024	Full accounts made up to 2024-03-31 · 27 pages	View document
18 Dec 2024	Confirmation statement made on 2024-06-24 with updates · 4 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
13 Feb 2024	Full accounts made up to 2023-03-31 · 27 pages	View document
3 Jan 2024	Statement of capital following an allotment of shares on 2023-12-18 · 3 pages	View document
28 Dec 2023	Memorandum and Articles of Association · 28 pages	View document
28 Dec 2023	Resolutions · 1 page	View document
28 Dec 2023	Resolutions	View document
28 Dec 2023	Resolutions	View document
28 Dec 2023	Resolutions	View document
21 Nov 2023	Confirmation statement made on 2023-11-13 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
5 Jan 2023	Change of details for Mr Mervyn David Elliott as a person with significant control on 2019-08-16 · 2 pages	View document
22 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 12 pages	View document
21 Nov 2022	Confirmation statement made on 2022-11-13 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
23 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 13 pages	View document
18 Nov 2021	Confirmation statement made on 2021-11-13 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
23 Dec 2020	CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES	View document
23 Dec 2020	31/03/20 TOTAL EXEMPTION FULL	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
19 Nov 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES	View document
13 Nov 2019	CESSATION OF THOMAS IAN LINDSAY AS A PSC	View document
11 Sep 2019	RETURN OF PURCHASE OF OWN SHARES	View document
11 Sep 2019	16/08/19 STATEMENT OF CAPITAL GBP 50	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
15 Jan 2019	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES	View document
3 Jan 2019	31/03/18 TOTAL EXEMPTION FULL	View document
21 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 01/12/2018	View document
21 Dec 2018	PSC'S CHANGE OF PARTICULARS / MR THOMAS IAN LINDSAY / 30/04/2018	View document
21 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DAVID ELLIOTT / 01/12/2018	View document
2 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
13 Jan 2018	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES	View document
4 Jan 2018	31/03/17 TOTAL EXEMPTION FULL	View document
27 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
23 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
9 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS LINDSAY	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
22 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
24 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
23 Oct 2015	APPOINTMENT TERMINATED, SECRETARY THOMAS LINDSAY	View document
23 Oct 2015	SECRETARY APPOINTED MR WILLIAM ROBERTS	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
2 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
17 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
12 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
12 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
12 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
12 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
21 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0224470007	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
23 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
14 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
21 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
9 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN LINDSAY / 31/12/2011	View document
9 Feb 2012	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 9 WINTER GARDEN 34 ALFRED STREET BELFAST CO.ANTRIM BT2 8EP	View document
9 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN LINDSAY / 31/12/2011	View document
9 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
6 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
3 Jan 2012	Annual accounts, small company total exemption, made up to 31 March 2011	View document
16 Aug 2011	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM HANNA THOMPSON CHARTERED ACCOUNTANT CENTURY HOUSE ENTERPRISE CRESCENT BALLINDERRY ROAD LISBURN BT28 2BP	View document
17 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
30 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
8 Mar 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
11 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT MERVYN / 31/12/2009	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 31/12/2009	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN LINDSAY / 31/12/2009	View document
9 Apr 2009	PARS RE MORTAGE	View document
11 Mar 2009	31/12/08	View document
15 Sep 2008	31/03/08 ANNUAL ACCTS	View document
2 May 2008	RET BY CO PURCH OWN SHARS	View document
14 Feb 2008	CHANGE OF DIRS/SEC	View document
24 Jan 2008	31/03/07 ANNUAL ACCTS	View document
28 Feb 2007	31/12/06 ANNUAL RETURN SHUTTLE	View document
9 Feb 2007	PARS RE MORTAGE	View document
26 Jan 2007	31/03/06 ANNUAL ACCTS	View document
26 Sep 2006	CHANGE IN SIT REG ADD	View document
16 Mar 2006	31/12/05 ANNUAL RETURN SHUTTLE	View document
11 Mar 2006	CHANGE IN SIT REG ADD	View document
26 Jan 2006	31/03/05 ANNUAL ACCTS	View document
6 Nov 2005	CHANGE OF DIRS/SEC	View document
2 Aug 2004	31/03/04 ANNUAL ACCTS	View document
7 May 2004	31/12/01 ANNUAL RETURN SHUTTLE	View document
7 May 2004	31/12/02 ANNUAL RETURN SHUTTLE	View document
7 May 2004	31/12/03 ANNUAL RETURN SHUTTLE	View document
30 Oct 2003	CHANGE OF DIRS/SEC	View document
22 Oct 2003	31/03/03 ANNUAL ACCTS	View document
12 Sep 2002	31/03/02 ANNUAL ACCTS	View document
1 Mar 2002	CHANGE IN SIT REG ADD	View document
28 Jan 2002	31/03/01 ANNUAL ACCTS	View document
24 Feb 2001	31/12/00 ANNUAL RETURN SHUTTLE	View document
7 Jan 2001	31/03/00 ANNUAL ACCTS	View document
10 Feb 2000	PARS RE MORTAGE	View document
29 Jan 2000	31/12/99 ANNUAL RETURN SHUTTLE	View document
7 Dec 1999	31/03/99 ANNUAL ACCTS	View document
12 Jan 1999	31/03/98 ANNUAL ACCTS	View document
29 Dec 1998	31/12/98 ANNUAL RETURN SHUTTLE	View document
13 Nov 1998	PARS RE MORTAGE	View document
20 Apr 1998	31/03/97 ANNUAL ACCTS	View document
17 Jan 1998	31/12/97 ANNUAL RETURN SHUTTLE	View document
25 Jan 1997	31/12/96 ANNUAL RETURN SHUTTLE	View document
12 Dec 1996	CHANGE OF DIRS/SEC	View document
12 Dec 1996	CHANGE OF DIRS/SEC	View document
19 Jun 1996	31/03/96 ANNUAL ACCTS	View document
18 Jan 1996	CHANGE IN SIT REG ADD	View document
7 Dec 1995	31/12/95 ANNUAL RETURN SHUTTLE	View document
23 Oct 1995	31/03/95 ANNUAL ACCTS	View document
9 Dec 1994	31/12/94 ANNUAL RETURN SHUTTLE	View document
3 Aug 1994	31/03/94 ANNUAL ACCTS	View document
13 Apr 1994	31/03/93 ANNUAL ACCTS	View document
21 Jan 1994	31/12/93 ANNUAL RETURN SHUTTLE	View document
9 Apr 1993	31/03/92 ANNUAL ACCTS	View document
26 Mar 1993	PARS RE MORTAGE	View document
2 Feb 1993	RETURN OF ALLOT OF SHARES	View document
2 Feb 1993	31/12/92 ANNUAL RETURN SHUTTLE	View document
19 May 1992	31/03/91 ANNUAL ACCTS	View document
13 Apr 1992	14/01/92 ANNUAL RETURN FORM	View document
27 Apr 1991	14/01/91 ANNUAL RETURN	View document
26 Mar 1991	31/03/90 ANNUAL ACCTS	View document
29 Nov 1990	14/01/90 ANNUAL RETURN	View document
29 Mar 1989	CHANGE OF DIRS/SEC	View document
9 Mar 1989	STATEMENT OF NOMINAL CAP	View document
9 Mar 1989	ARTICLES	View document
9 Mar 1989	MEMORANDUM	View document
9 Mar 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Mar 1989	DECLN COMPLNCE REG NEW CO	View document
9 Mar 1989	PARS RE DIRS/SIT REG OFF	View document