BEKA ASSOCIATES LIMITED

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Company Documents

DateDescription
26/11/2426 November 2024 Purchase of own shares.

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26/11/2426 November 2024 Cancellation of shares. Statement of capital on 2024-10-24

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31/10/2431 October 2024 Notification of Olivier Emmanuel Pierre Yves Lebreton as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Sub-division of shares on 2024-10-25

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28/10/2428 October 2024 Change of share class name or designation

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28/10/2428 October 2024 Change of share class name or designation

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28/10/2428 October 2024 Change of share class name or designation

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28/10/2428 October 2024 Change of share class name or designation

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28/10/2428 October 2024 Sub-division of shares on 2024-10-25

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28/10/2428 October 2024 Sub-division of shares on 2024-10-25

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25/10/2425 October 2024 Change of details for Mr Christopher John Burkitt as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Change of details for Mrs Jennifer Ann Drewell as a person with significant control on 2024-10-25

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24/10/2424 October 2024 Termination of appointment of David James Turner as a director on 2024-10-24

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24/10/2424 October 2024 Cessation of David James Turner as a person with significant control on 2024-10-24

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25/09/2425 September 2024 Accounts for a small company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/09/2312 September 2023 Confirmation statement made on 2023-08-30 with updates

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02/08/232 August 2023 Accounts for a small company made up to 2023-05-31

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12/07/2312 July 2023 Change of details for Mr Christopher John Burkitt as a person with significant control on 2018-06-01

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11/07/2311 July 2023 Change of details for Mrs Jennifer Ann Drewell as a person with significant control on 2018-06-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/10/2220 October 2022 Accounts for a small company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/10/214 October 2021 Accounts for a small company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/08/2026 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER EMMANUEL PIERRE YVES LEBRETON / 01/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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16/08/1916 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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17/06/1917 June 2019 ADOPT ARTICLES 10/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/10/1819 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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07/08/187 August 2018 31/05/18 STATEMENT OF CAPITAL GBP 3864

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07/08/187 August 2018 RETURN OF PURCHASE OF OWN SHARES

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01/06/181 June 2018 DIRECTOR APPOINTED MR OLIVIER EMMANUEL PIERRE YVES LEBRETON

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31/05/1831 May 2018 CESSATION OF BENJAMIN PETER BROUGH AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROUGH

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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19/10/1619 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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20/10/1520 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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23/09/1523 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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22/09/1422 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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16/04/1416 April 2014 ADOPT ARTICLES 31/03/2014

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19/09/1319 September 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER DREWELL

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19/09/1319 September 2013 SECRETARY APPOINTED MISS EMMA LUCY TITMUSS

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19/09/1319 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/08/1330 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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24/06/1324 June 2013 DIRECTOR APPOINTED MS EMMA LUCY TITMUSS

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05/09/125 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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12/09/1112 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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03/08/113 August 2011 DIRECTOR APPOINTED MR DAVID JAMES TURNER

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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31/08/1031 August 2010 Annual return made up to 30 August 2010 with full list of shareholders

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER ANN DREWELL / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER BROUGH / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN DREWELL / 05/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURKITT / 05/10/2009

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07/09/097 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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01/09/091 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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08/09/088 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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11/09/0711 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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03/05/063 May 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/05/063 May 2006 £ IC 5882/4998 10/02/06 £ SR 884@1=884

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10/04/0610 April 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0531 August 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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03/09/043 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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27/10/0327 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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21/10/0321 October 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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02/10/022 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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22/08/0122 August 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/09/0013 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/08/9927 August 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/09/9815 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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30/08/9630 August 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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08/09/958 September 1995 RETURN MADE UP TO 30/08/95; CHANGE OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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03/09/943 September 1994 REGISTERED OFFICE CHANGED ON 03/09/94

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03/09/943 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 84A TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2DY

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13/11/9313 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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13/11/9313 November 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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13/11/9313 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/12/9215 December 1992 NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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25/09/9225 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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13/11/9113 November 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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24/09/9024 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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24/09/9024 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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24/11/8924 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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24/11/8924 November 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 AUDITOR'S RESIGNATION

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23/01/8923 January 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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23/01/8923 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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02/02/882 February 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 84A TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2DY

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24/01/8824 January 1988 REGISTERED OFFICE CHANGED ON 24/01/88 FROM: 63-65 HERMITAGE ROAD HITCHIN HERTS SG5 1DB

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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14/12/8714 December 1987 RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 WD 16/10/87 AD 01/10/87--------- £ SI 882@1=882 £ IC 5000/5882

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25/10/8725 October 1987 NEW DIRECTOR APPOINTED

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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05/02/875 February 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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21/07/8621 July 1986 ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/05

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28/06/8628 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/09/8410 September 1984 CERTIFICATE OF INCORPORATION

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