BESSON LINE LIMITED
Company number 03500485 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2026-05-08 · 1 page | View document |
| 2 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 12 Feb 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 269 Farnborough Road Farnborough Hampshire GU14 7LY on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Change of details for Mr David Frederick Pinto as a person with significant control on 2025-02-01 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr David Frederick Pinto on 2025-02-01 · 2 pages | View document |
| 13 Aug 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr David Frederick Pinto on 2022-02-22 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 11 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 24 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK PINTO / 28/02/2017 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK PINTO / 28/01/2015 | View document |
| 2 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035004850002 | View document |
| 22 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035004850003 | View document |
| 30 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | ADOPT ARTICLES 28/06/2013 | View document |
| 9 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 250100 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PINTO | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 22 Jun 2012 | CURREXT FROM 31/01/2012 TO 30/06/2012 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK PINTO / 16/02/2012 | View document |
| 1 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PINTO / 06/05/2010 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK PINTO / 26/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1998 | SECRETARY RESIGNED | View document |
| 28 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |