BEPROFESSIONAL.COM LIMITED

Company number 04012233

Date	Type	Description	View / Download
28 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	(4 pages)
13 Oct 2016	AD01	Registered office address changed from , 268 Bath Road, Slough, SL1 4DX to PO Box 4385 Cardiff CF14 8LH on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 3,000,000	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3,000,000	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Spencer	(4 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on the 29/09/2014.	(2 pages)
07 Jul 2014	AD01	Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA on 7 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 3,000,000	(5 pages)
28 Mar 2014	TM01	Termination of appointment of Stephen Purdy as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Jul 2013	MR01	Registration of charge 040122330001	(6 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(8 pages)

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