BETH SAMUEL LIMITED
Company number 04436135 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Apr 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 11 Feb 2024 | Liquidators' statement of receipts and payments to 2024-01-18 · 12 pages | View document |
| 21 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-18 · 12 pages | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jul 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIGHFIELD / 10/05/2010 | View document |
| 18 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |