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BECKWITH CONSULTING LIMITED

Company number 05846072

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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)
21 Jul 2015 CH01 Director's details changed for Elaine Ruth Bolton on 13 June 2015
21 Jul 2015 CH01 Director's details changed for Mr Nigel David Bolton on 13 June 2015
21 Jul 2015 CH03 Secretary's details changed for Rebecca Susan Westguard on 13 June 2015
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Sep 2014 AD01 Registered office address changed from Sussex House, Farningham Road Crowborough East Sussex TN6 2JP to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 19 September 2014
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 14 June 2012
06 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
04 Dec 2009 AP01 Appointment of Mr Nigel David Bolton as a director
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2
16 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 14/06/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 14/06/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 363a Return made up to 14/06/07; full list of members
16 Jun 2006 288c Director's particulars changed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed