| Name: |
BECKINGTONS LIMITED
BECKINGTONS LTD |
| Address: | 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG |
| Incorporation Date: | 2003-02-20 |
| date | name | form type |
| 2022-03-09 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | CS01 |
| 2022-08-04 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-03 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-20 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | CS01 |
| 2020-06-20 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-02-28 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | CS01 |
| 2019-03-30 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | CS01 |
| 2019-06-21 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-07 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | CS01 |
| 2018-09-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-03 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2017-08-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-25 | 20/02/16 FULL LIST | AR01 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | APPOINTMENT TERMINATED, SECRETARY DANIEL BECKINGTON | TM02 |
| 2015-11-24 | SECRETARY APPOINTED MRS LUCY BECKINGTON | AP03 |
| 2015-03-25 | 20/02/15 FULL LIST | AR01 |
| 2015-03-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 20/02/14 NO CHANGES | AR01 |
| 2013-02-26 | 20/02/13 FULL LIST | AR01 |
| 2013-05-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-06-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-11 | 20/02/12 FULL LIST | AR01 |
| 2012-04-03 | DIRECTOR APPOINTED MR DANIEL SAM BECKINGTON | AP01 |
| 2011-02-28 | 20/02/11 FULL LIST | AR01 |
| 2011-12-27 | FIRST GAZETTE | GAZ1 |
| 2010-03-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | 20/02/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-18 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-18 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SAM BECKINGTON / 01/10/2009 | CH03 |
| 2008-02-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-02-20 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-09-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-29 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-24 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-09 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | 225 |
| 2005-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-10 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2005-12-21 | AD 11/12/05---------£ SI 99@1=99£ IC 2/101 | 88(2)R |
| 2005-02-25 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-07 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 2004-04-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | AA |
| 2004-04-07 | SECRETARY RESIGNED | 288b |
| 2004-04-07 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-17 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM:BTC HOUSE, CHAPEL HILLLONGRIDGEPRESTONLANCS PR3 3JY | 287 |
| 2003-09-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-01 | DIRECTOR RESIGNED | 288b |
| 2003-03-01 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-22 13:02:16