BEFTONFORTH LIMITED
Company number 02777162 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 18 Jun 2026 | Appointment of Mr Brendan Kelly as a director on 2025-09-30 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Ronan Kelly as a director on 2025-09-30 · 1 page | View document |
| 8 Dec 2025 | Termination of appointment of Ronan Kelly as a secretary on 2025-09-30 · 1 page | View document |
| 24 Oct 2025 | Appointment of receiver or manager · 4 pages | View document |
| 22 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 13 Nov 2024 | Termination of appointment of Zoe Kelly as a director on 2024-11-06 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Ross Kelly as a director on 2024-11-06 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 20 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 16 Jun 2023 | Resolutions | View document |
| 16 Jun 2023 | Resolutions · 1 page | View document |
| 26 May 2023 | Registration of charge 027771620009, created on 2023-05-26 · 23 pages | View document |
| 26 May 2023 | Registration of charge 027771620008, created on 2023-05-26 · 34 pages | View document |
| 23 Mar 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 23 Mar 2023 | Satisfaction of charge 1 in full · 2 pages | View document |
| 23 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Mar 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 23 Mar 2023 | Satisfaction of charge 4 in part · 2 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Ross Kelly on 2023-02-18 · 2 pages | View document |
| 22 Feb 2023 | Director's details changed for Zoe Kelly on 2023-02-18 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Brendan John Kelly as a director on 2022-02-17 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr Ronan Kelly as a secretary on 2023-01-01 · 2 pages | View document |
| 3 Feb 2023 | Notification of Ronan Kelly as a person with significant control on 2020-11-18 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of Brendan John Kelly as a secretary on 2023-01-01 · 1 page | View document |
| 3 Feb 2023 | Cessation of Brendan John Kelly as a person with significant control on 2020-11-18 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 9 Feb 2022 | Satisfaction of charge 027771620006 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 5 pages | View document |
| 7 Dec 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-01-06 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 7 Feb 2020 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101020,PR100659 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 13 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 26 Mar 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM WOOLPACK HOUSE STAMFORD ROAD WELDON CORBY NN17 3JL ENGLAND | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027771620006 | View document |
| 2 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 4-5 GOUGH SQUARE LONDON EC4A 3DE | View document |
| 29 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Mar 2017 | FIRST GAZETTE | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 45 BEDFORD ROW LONDON WC1R 4LN | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KELLY | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN KELLY | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KELLY | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Sep 2012 | FIRST GAZETTE | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA | View document |
| 11 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 9 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KELLY / 05/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 9 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: MARELLA HOUSE 90-98 GOSWELL ROAD LONDON EC1V 7DB | View document |
| 4 Mar 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: PARK HOUSE 16 PARK STREET MAYFAIR,LONDON W1Y 3WD | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 25 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1993 | Resolutions · 7 pages | View document |
| 18 Mar 1993 | Resolutions | View document |
| 18 Mar 1993 | ALTER MEM AND ARTS 05/01/93 | View document |
| 5 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1993 | Incorporation · 15 pages | View document |