BECKLEY'S OF BOOKHAM LIMITED

Company number 03079641

Date	Type	Description	View / Download
02 Aug 2016	CH01	Director's details changed for Mr Barry Robert Staniford on 8 July 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
05 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
18 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(4 pages)
25 Feb 2014	AAMD	Amended accounts made up to 30 September 2012	(6 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
21 Feb 2014	MR01	Registration of charge 030796410004	(6 pages)
13 Feb 2014	TM02	Termination of appointment of Rachel Staniford as a secretary	(1 page)
20 Sep 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20	(4 pages)
20 Sep 2013	CH01	Director's details changed for Mr Barry Robert Staniford on 5 August 2013	(2 pages)
20 Sep 2013	AD01	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 20 September 2013	(1 page)
05 Jul 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PH on 5 July 2013	(1 page)
10 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
08 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 Nov 2011	TM02	Termination of appointment of Barry Staniford as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of Penny Crundwell as a secretary	(1 page)
22 Nov 2011	AP03	Appointment of Ms Rachel Staniford as a secretary	(1 page)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)