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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 CH03 Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015
08 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
11 Sep 2014 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
11 Sep 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 11 September 2014
04 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 50
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Thomas Taylour as a director
07 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010