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BECKWITH RETAIL LIMITED

Company number 05679096

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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)
28 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 18/01/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 18/01/08; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 18/01/07; full list of members
13 Oct 2006 395 Particulars of mortgage/charge
29 Mar 2006 288b Director resigned
23 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2006 88(2)R Ad 18/01/06--------- £ si 99@1=99 £ ic 1/100
08 Feb 2006 288a New secretary appointed;new director appointed
08 Feb 2006 288a New director appointed