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BECTIVE DAVIDSON LIMITED

Company number 02996055

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2024	AP01	Appointment of James Neil Mcgimpsey as a director on 12 January 2024	View PDF Appointment of James Neil Mcgimpsey as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Robert Hardington Bartlett as a director on 9 January 2023	View PDF Termination of appointment of Robert Hardington Bartlett as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Neal Verman as a director on 9 January 2023	View PDF Appointment of Mr Neal Verman as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AD01	Registered office address changed from 126 Ladbroke Grove London W10 5NE to 3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ on 14 September 2022	View PDF Registered office address changed from 126 Ladbroke Grove London W10 5NE to 3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Piya Treruangrachada as a director on 4 August 2022	View PDF Appointment of Piya Treruangrachada as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Marie-Julie Mieke Gheysens as a director on 4 August 2022	View PDF Termination of appointment of Marie-Julie Mieke Gheysens as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Robert Hardington Bartlett as a director on 4 August 2022	View PDF Appointment of Robert Hardington Bartlett as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of Nicolas Stuart Charnock as a director on 1 September 2021	View PDF Termination of appointment of Nicolas Stuart Charnock as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	CH01	Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020	View PDF Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2020	AP01	Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020	View PDF Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020	View PDF Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020	View PDF Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM02	Termination of appointment of Peter Justin Rickenberg as a secretary on 4 February 2020	View PDF Termination of appointment of Peter Justin Rickenberg as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BECTIVE DAVIDSON LIMITED

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