BESLEY & COPP LIMITED



Company Documents

DateDescription
01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHANE TOUT / 20/12/2018

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR SHANE MALDON TOUT / 20/12/2018

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM UNIT 7 ORCHARD COURT HERON ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LL

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1410 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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09/09/139 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 1 OTTER COURT MANATON CLOSE MARSH BARTON INDUSTRIAL ESTATE EXETER DEVON EX2 8PF

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04/10/124 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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22/08/1222 August 2012 RETURN OF PURCHASE OF OWN SHARES

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15/08/1215 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/08/1215 August 2012 15/08/12 STATEMENT OF CAPITAL GBP 35129

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/09/1017 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE TOUT / 01/10/2009

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHORT / 01/10/2009

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21/07/1021 July 2010 VARYING SHARE RIGHTS AND NAMES

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN

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11/09/0911 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER COPP

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08/04/098 April 2009 DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER COPP

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0811 December 2008 APPOINTMENT TERMINATE, DIRECTOR PETER RICHARD COPP LOGGED FORM

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11/12/0811 December 2008 Appointment Terminate, Director Peter Richard Copp Logged Form

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER COPP

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11/11/0811 November 2008 DIRECTOR RESIGNED PETER COPP

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19/09/0819 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0714 November 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/067 November 2006 LOCATION OF REGISTER OF MEMBERS

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07/11/067 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 1 OTTER CLOSE MARSH BARTON EXETER DEVONSHIRE EX2 8PF

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0530 November 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/11/049 November 2004 £ SR [email protected] 18/07/04

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04/11/044 November 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/01/0427 January 2004 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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18/10/0218 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/02/0215 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0215 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0215 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0215 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0215 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: RETAIL PARK CLOSE MARSH BARTON EXETER EX2 8JU

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06/09/016 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/09/007 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/09/00

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0015 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0012 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0012 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9922 November 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/10/9823 October 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/11/973 November 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/12/9617 December 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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17/12/9617 December 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/03/9629 March 1996 AUDITOR'S RESIGNATION

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9528 September 1995 SECRETARY'S PARTICULARS CHANGED

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19/09/9519 September 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/10/9427 October 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: P O BOX 32 COURTENAY ROAD EXETER EX2 8JU

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: G OFFICE CHANGED 16/08/94 P O BOX 32 COURTENAY ROAD EXETER EX2 8JU

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28/06/9428 June 1994 £ IC 41062/40812 24/05/94 £ SR [email protected]=250

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/09/9323 September 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/12/9210 December 1992 REGISTERED OFFICE CHANGED ON 10/12/92

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10/12/9210 December 1992 DIRECTOR'S PARTICULARS CHANGED

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10/12/9210 December 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS

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02/10/922 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/922 October 1992 ALTER MEM AND ARTS 15/09/92

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17/06/9217 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/11/9125 November 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/09/9027 September 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/10/8931 October 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/8917 July 1989 ALTER MEM AND ARTS 221288

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17/07/8917 July 1989 ALTER MEM AND ARTS 180588

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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09/11/889 November 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/12/878 December 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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20/09/8620 September 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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01/01/001 January 1900 CERTIFICATE OF INCORPORATION

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