BEP APPOINTMENTS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 17/03/2317 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/12/1724 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 22/05/1522 May 2015 | CHANGE OF NAME 23/03/2015 |
| 22/05/1522 May 2015 | COMPANY NAME CHANGED LINK FM LIMITED CERTIFICATE ISSUED ON 22/05/15 |
| 22/05/1522 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY JILL MARTIN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS JOANNE GREEN |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SIMS |
| 23/03/1523 March 2015 | SECRETARY APPOINTED MR KELLY SIMS |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL MARTIN |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/12/147 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY SIMS / 02/12/2013 |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL KATHLEEN MARTIN / 02/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD BUTLER / 02/12/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JILL KATHLEEN MARTIN / 02/12/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE SIMS / 02/12/2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/106 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD BUTLER / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE SIMS / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY SIMS / 01/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL KATHLEEN MARTIN / 01/11/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JILL KATHLEEN MARTIN / 01/11/2009 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SETTERFIELD |
| 18/02/0918 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: WEALD CENTRE SETTLE ROAD ROMFORD RM3 9XR |
| 29/11/0629 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | ADOPT MEM AND ARTS 22/11/96 |
| 22/11/9622 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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