| Name: |
LEN BECK & SON LIMITED
LEN BECK & SON LTD |
| Address: | 443 ENDIKE LANE, HULL, HU6 8AG |
| Incorporation Date: | 1974-08-15 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-08-24 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-26 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2021-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-08-25 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
| 2020-11-27 | APPOINTMENT TERMINATED, SECRETARY FINNIES LTD | TM02 |
| 2020-11-26 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-30 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-18 | CESSATION OF CAROLE ANN BECK AS A PSC | PSC07 |
| 2018-01-18 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | TM01 |
| 2018-01-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE PRITCHARD | PSC01 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-03-14 | CORPORATE SECRETARY APPOINTED FINNIES LTD | AP04 |
| 2018-01-18 | APPOINTMENT TERMINATED, SECRETARY MARK JACKSON | TM02 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-31 | DIRECTOR APPOINTED MR FREDERICK IAN EASTERBROOK | AP01 |
| 2017-08-31 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STOVIN | TM01 |
| 2017-01-24 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-02-01 | 31/12/15 FULL LIST | AR01 |
| 2016-02-05 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD | TM01 |
| 2016-03-03 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 | RP04 |
| 2016-07-26 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-09 | 31/12/14 NO CHANGES | AR01 |
| 2015-05-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | DIRECTOR APPOINTED MR JOHN PRITCHARD | AP01 |
| 2014-12-11 | APPOINTMENT TERMINATED, SECRETARY CAROLE BECK | TM02 |
| 2014-12-12 | SECRETARY APPOINTED MR MARK JACKSON | AP03 |
| 2014-12-11 | DIRECTOR APPOINTED MRS PATRICIA STOVIN | AP01 |
| 2014-01-06 | 31/12/13 FULL LIST | AR01 |
| 2014-09-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWES | TM01 |
| 2014-12-11 | DIRECTOR APPOINTED MR MARK JACKSON | AP01 |
| 2014-12-11 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BECK | TM01 |
| 2013-08-16 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 31/12/12 FULL LIST | AR01 |
| 2012-01-09 | CURREXT FROM 31/08/2012 TO 30/11/2012 | AA01 |
| 2012-03-27 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 31/12/11 FULL LIST | AR01 |
| 2011-01-04 | 31/12/10 FULL LIST | AR01 |
| 2011-04-19 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | 31/12/09 FULL LIST | AR01 |
| 2009-01-23 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 443 ENDIKE LANE, HULL, EAST YORKSHIRE, HU6 8AG | 287 |
| 2009-06-23 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | 363a |
| 2008-06-27 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-01-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-09 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-08 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2006-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-01-30 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | 363a |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
Last update: 2024-09-22 19:01:41