| Name: |
BEERCOCK WILES & WICK LIMITED
BEERCOCKS LTD |
| Address: | 154 NEWLAND AVENUE, HULL, ENGLAND, HU5 2NN |
| Incorporation Date: | 2003-12-02 |
| date | name | form type |
| 2023-01-09 | CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES | CS01 |
| 2022-01-31 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-24 | CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES | CS01 |
| 2022-08-15 | DIRECTOR APPOINTED MR HENRY OLIVER BEERCOCK | AP01 |
| 2021-04-30 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | CS01 |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
| 2020-02-27 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM21A NORTHGATEHESSLEEAST YORKSHIREHU13 0LW | AD01 |
| 2018-03-05 | CURREXT FROM 31/12/2018 TO 30/04/2019 | AA01 |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | CS01 |
| 2018-03-08 | 08/03/18 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
| 2018-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-03-05 | DIRECTOR APPOINTED MR STEVEN ROBERT ELMER BEERCOCK | AP01 |
| 2018-03-05 | DIRECTOR APPOINTED MRS BARBARA GILLIAN BEERCOCK | AP01 |
| 2018-04-03 | SECOND FILED SH01 - 08/03/18 STATEMENT OF CAPITAL GBP 1000 | RP04SH01 |
| 2018-04-19 | REGISTRATION OF A CHARGE / CHARGE CODE 049816920001 | MR01 |
| 2018-03-05 | COMPANY NAME CHANGED BEERCOCK WILES & WICK LIMITEDCERTIFICATE ISSUED ON 05/03/18 | CERTNM |
| 2017-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-02-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-01-04 | 02/12/15 FULL LIST | AR01 |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2015-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-12-09 | 02/12/14 FULL LIST | AR01 |
| 2014-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-08 | 02/12/13 FULL LIST | AR01 |
| 2013-01-18 | 02/12/12 FULL LIST | AR01 |
| 2013-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-02-17 | 02/12/11 FULL LIST | AR01 |
| 2012-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-01-13 | 02/12/10 FULL LIST | AR01 |
| 2011-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR BEERCOCK / 02/12/2009 | CH01 |
| 2010-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-14 | 02/12/09 FULL LIST | AR01 |
| 2009-01-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-26 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-12 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-02 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-29 | SECRETARY RESIGNED | 288b |
| 2006-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-12-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-15 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-27 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-22 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2004-05-13 | SECRETARY RESIGNED | 288b |
| 2004-06-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-13 | DIRECTOR RESIGNED | 288b |
| 2003-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 07:00:39