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ERNIE BECKETTS LIMITED

Company number 04498843

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2018	TM01	Termination of appointment of David Graham Smith as a director on 5 April 2018	View PDF Termination of appointment of David Graham Smith as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	PSC01	Notification of Davey Graham Smith as a person with significant control on 1 April 2018	View PDF Notification of Davey Graham Smith as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC07	Cessation of Julie Anne Smith as a person with significant control on 1 April 2018	View PDF Cessation of Julie Anne Smith as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM01	Termination of appointment of Julie Ann Smith as a director on 5 April 2018	View PDF Termination of appointment of Julie Ann Smith as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM02	Termination of appointment of Julie Ann Smith as a secretary on 5 April 2018	View PDF Termination of appointment of Julie Ann Smith as a secretary on 5 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Davey Graham Smith as a director on 6 April 2018	View PDF Appointment of Davey Graham Smith as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2016	CH01	Director's details changed for Julie Ann Smith on 1 August 2016	View PDF Director's details changed for Julie Ann Smith on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for David Graham Smith on 1 August 2016	View PDF Director's details changed for David Graham Smith on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH03	Secretary's details changed for Julie Ann Smith on 1 August 2016	View PDF Secretary's details changed for Julie Ann Smith on 1 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 11 pages (11 pages)
16 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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ERNIE BECKETTS LIMITED

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