T.R.BECKETT,LIMITED

Company number 00100701

Date	Type	Description	View / Download
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 152,628	(7 pages)
18 Feb 2015	AUD	Auditor's resignation	(2 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 28 December 2013	(11 pages)
17 Sep 2014	AD01	Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 17 September 2014	(1 page)
02 Sep 2014	CH01	Director's details changed for Mr David John King on 1 July 2014	(2 pages)
02 Sep 2014	CH03	Secretary's details changed for Mr Peter Mccall on 1 July 2014	(1 page)
02 Sep 2014	CH01	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014	(2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Gary Thomas Fearon on 1 July 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 152,628	(7 pages)
01 Jul 2014	MR01	Registration of charge 001007010004	(85 pages)
25 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Feb 2014	AD01	Registered office address changed from the News Centre Hilsea Portsmouth Hampshire PO2 9TG England on 4 February 2014	(1 page)
30 Sep 2013	AA	Full accounts made up to 29 December 2012	(13 pages)
04 Jul 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
26 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(7 pages)
13 Jun 2013	AP01	Appointment of Mr David John King as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Grant Murray as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Daniel Cammiade as a director	(1 page)
07 Dec 2012	AD01	Registered office address changed from 1 Commercial Road Eastbourne East Sussex BN21 3XQ on 7 December 2012	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(8 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Various agreements listed 19/04/2012	(3 pages)
10 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
09 Nov 2011	TM01	Termination of appointment of John Fry as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director	(2 pages)

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