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BECKETTS PRIVATE WEALTH MANAGEMENT LIMITED

Company number 05228125

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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)
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 100
26 Oct 2011 AD02 Register inspection address has been changed
05 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Oct 2011 TM02 Termination of appointment of Barry Beckett as a secretary
17 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Sep 2010 AP03 Appointment of Mrs Amanda Elizabeth Beckett as a secretary
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for David John O'connor on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Mr Barry Anthony Beckett on 1 October 2009
18 May 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Sep 2009 363a Return made up to 10/09/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from heritage house 50 chorley new road bolton lancashire BL1 4AP
12 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Sep 2008 363a Return made up to 10/09/08; full list of members
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Sep 2007 363s Return made up to 10/09/07; no change of members
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
20 Mar 2007 AA Accounts for a small company made up to 30 November 2006
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned
19 Sep 2006 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2006 AA Accounts for a small company made up to 30 November 2005
31 Mar 2006 225 Accounting reference date extended from 30/09/05 to 30/11/05