BENEFICIAL CONTRACTS LIMITED

Company number 07848253

Date	Type	Description	View / Download
15 Apr 2016	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	(1 page)
11 Dec 2015	MR01	Registration of charge 078482530002, created on 26 November 2015	(19 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(4 pages)
14 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014	(16 pages)
02 Apr 2015	SH08	Change of share class name or designation	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
18 Mar 2015	CH01	Director's details changed for Mr Matthew Mark Whitthread on 18 March 2015	(2 pages)
18 Mar 2015	AD01	Registered office address changed from Heathfield Farm Rotherhams Oak Lane Hockley Heath Solihull West Midlands B94 6RW to Pentre Kendrick Farm Weston Rhyn Owestry Shropshire SY10 7LA on 18 March 2015	(1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
10 Mar 2015	AAMD	Amended total exemption small company accounts made up to 30 November 2013	(6 pages)
23 Feb 2015	MR01	Registration of charge 078482530001, created on 13 February 2015	(17 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14TH April 2015	(4 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 100	(6 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
14 Apr 2014	AD01	Registered office address changed from Unit 10 Site a4 Rednal Industrial Estate Rednal Oswestry Shropshire SY11 4HS on 14 April 2014	(1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
03 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(3 pages)
19 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AD01	Registered office address changed from 2 Dairy Square Powis Castle Welshpool Powys SY21 8RF United Kingdom on 21 June 2012	(2 pages)
15 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)