BE:HERE LIMITED
Company number 03120968 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 6 Jan 2026 | Termination of appointment of Wendy Jane Mcwilliams as a director on 2026-01-01 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2026-01-01 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mr Hugh Edward Earle Raven as a secretary on 2026-01-01 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Graham Mark Dundas on 2025-11-28 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 19 Nov 2024 | Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 18 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 31 May 2024 | Appointment of Mr James Murdo Roderick Mackenzie as a director on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Colin Enticknap as a director on 2024-05-31 · 1 page | View document |
| 22 Apr 2024 | Registration of charge 031209680008, created on 2024-04-18 · 47 pages | View document |
| 18 Apr 2024 | Satisfaction of charge 031209680007 in full · 1 page | View document |
| 18 Apr 2024 | Satisfaction of charge 031209680006 in full · 1 page | View document |
| 30 Nov 2023 | Registration of charge 031209680007, created on 2023-11-22 · 48 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 11 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 18 May 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 17 Jan 2017 | ANNOTATION | View document |
| 17 Jan 2017 | ANNOTATION | View document |
| 10 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 16 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031209680004 | View document |
| 28 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031209680003 | View document |
| 16 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031209680002 | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR COLIN ENTICKNAP | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR VINOD BHANDERI | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT | View document |
| 17 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 10 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2012 | COMPANY NAME CHANGED WILLMOTT DIXON VENTURES LIMITED · CERTIFICATE ISSUED ON 10/09/12 | View document |
| 25 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED VINOD VISHRAM BHANDERI | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MATTHEW CLEMENT PULLEN | View document |
| 3 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jan 2012 | COMPANY NAME CHANGED WILLMOTT DIXON INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 03/01/12 | View document |
| 1 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 8 Apr 2011 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | View document |
| 28 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 | View document |
| 29 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 30 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM · SUITE 201 THE SPIRELLA BUILDING · BRIDGE ROAD · LETCHWORTH GARDEN CITY · HERTFORDSHIRE · SG6 4ET | View document |
| 7 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: · SPIRELLA 2 · ICKNIELD WAY · LETCHWORTH · HERTFORDSHIRE SG6 4GY | View document |
| 10 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 31 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 26 Apr 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: · HITCHIN ROAD · MEPPERSHALL · SHEFFORD · BEDFORDSHIRE SG17 5JS | View document |
| 10 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | SECRETARY RESIGNED | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: · 34 UPPER BROOK STREET · LONDON · W1Y 2NA | View document |
| 5 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 3 Dec 1996 | S386 DISP APP AUDS 11/11/96 | View document |
| 3 Dec 1996 | S252 DISP LAYING ACC 11/11/96 | View document |
| 3 Dec 1996 | S366A DISP HOLDING AGM 11/11/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: · 33 CRWYS ROAD · CARDIFF · CF2 4YF | View document |
| 14 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |