BETA DISTRIBUTION PLC
Company number 01970907 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Sep 2025 | Notice of final account prior to dissolution · 17 pages | View document |
| 5 Aug 2024 | Progress report in a winding up by the court · 11 pages | View document |
| 5 Aug 2024 | Progress report in a winding up by the court · 14 pages | View document |
| 5 Jun 2024 | Registered office address changed from Sanderling House Springbrook Lane Solihull B94 5SG to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-06-05 · 3 pages | View document |
| 19 Aug 2023 | Progress report in a winding up by the court · 12 pages | View document |
| 27 Jan 2023 | Termination of appointment of Ben Leslie Ernest Jackson as a director on 2023-01-20 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Nigel Leslie Morris as a director on 2023-01-20 · 1 page | View document |
| 20 Jan 2023 | Termination of appointment of Jonathan Robert Duckham as a director on 2018-10-18 · 1 page | View document |
| 27 Oct 2022 | Order of court to wind up · 3 pages | View document |
| 27 Oct 2022 | Order of court to wind up | View document |
| 11 Oct 2022 | Termination of appointment of Steven Alan Soper as a director on 2018-10-15 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Jonathan Robert Duckham as a director on 2018-10-15 · 1 page | View document |
| 20 Oct 2021 | Bona Vacantia disclaimer · 1 page | View document |
| 20 Oct 2021 | Bona Vacantia disclaimer · 1 page | View document |
| 29 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 15 Jan 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 27 Dec 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Dec 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT 2 QUEBEC WHARF THOMAS ROAD LONDON E14 7AF | View document |
| 2 Nov 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008954,00012730 | View document |
| 24 Sep 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR BEN LESLIE ERNEST JACKSON | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 15 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE MARY WILSON / 19/10/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILSON / 19/10/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARY WILSON / 19/10/2016 | View document |
| 5 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN SOPER / 27/10/2015 | View document |
| 19 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Dec 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Dec 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Jan 2013 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED JONATHON DAVID COOPER | View document |
| 30 Oct 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 2785000 | View document |
| 30 Oct 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Jan 2012 | ALTER ARTICLES 28/11/2011 | View document |
| 12 Jan 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 12 Jan 2012 | ALTER ARTICLES 28/11/2011 | View document |
| 12 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jan 2011 | Annual return made up to 28 October 2010 with full list of shareholders · 8 pages | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages | View document |
| 8 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARY WILSON / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT DUCKHAM / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILSON / 08/12/2009 · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN SOPER / 08/12/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR JONATHAN ROBERT DUCKHAM | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR NIGEL LESLIE MORRIS | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 11 INDESCON COURT MILLHARBOUR DOCKLANDS LONDON E14 9TN | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS; AMEND | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS; AMEND | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS; AMEND | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/10/00; NO CHANGE OF MEMBERS; AMEND | View document |
| 21 Oct 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2002 | NC INC ALREADY ADJUSTED 31/03/98 | View document |
| 11 Jan 2002 | NC INC ALREADY ADJUSTED 31/03/98 | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Jul 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 71/73 WHITECHAPEL ROAD LONDON E1 1DU | View document |
| 13 Jan 1998 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/96 | View document |
| 19 Jul 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 7 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1996 | APP OF AUDITORS 31/12/95 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 26 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 20 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jul 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: UNIT 4 99 LEMON STREET LONDON E1 8EY | View document |
| 20 Apr 1993 | AUDITORS' STATEMENT | View document |
| 20 Apr 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Apr 1993 | AUDITORS' REPORT | View document |
| 20 Apr 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Apr 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Apr 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Apr 1993 | REREGISTRATION PRI-PLC 13/04/93 | View document |
| 20 Apr 1993 | BALANCE SHEET | View document |
| 28 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Apr 1992 | NC INC ALREADY ADJUSTED 28/10/89 01/01/89 | View document |
| 26 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1992 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Mar 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 27 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Jun 1989 | WD 01/06/89 AD 01/01/89--------- £ SI 4998@1=4998 £ IC 100/5098 | View document |
| 2 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 4 Apr 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Jan 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 79 ST JOHN STREET LONDON EC1M 4DR | View document |
| 13 Dec 1985 | CERTIFICATE OF INCORPORATION | View document |