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Becketts Court Limited

Documents

Total Documents190
Total Pages801

Filing History

15 December 2020Micro company accounts made up to 31 March 2020
24 November 2020Confirmation statement made on 28 September 2020 with updates
30 December 2019Micro company accounts made up to 31 March 2019
11 November 2019Confirmation statement made on 28 September 2019 with no updates
27 December 2018Unaudited abridged accounts made up to 31 March 2018
29 October 2018Confirmation statement made on 28 September 2018 with updates
31 December 2017Micro company accounts made up to 31 March 2017
27 October 2017Confirmation statement made on 28 September 2017 with updates
27 October 2017Confirmation statement made on 28 September 2017 with updates
29 September 2017Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY to 3 Laurel Close Hutton Brentwood CM13 1DY on 29 September 2017
29 September 2017Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY to 3 Laurel Close Hutton Brentwood CM13 1DY on 29 September 2017
11 January 2017Total exemption small company accounts made up to 31 March 2016
11 January 2017Total exemption small company accounts made up to 31 March 2016
25 November 2016Confirmation statement made on 28 September 2016 with updates
25 November 2016Confirmation statement made on 28 September 2016 with updates
19 December 2015Total exemption small company accounts made up to 31 March 2015
19 December 2015Total exemption small company accounts made up to 31 March 2015
6 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,400
6 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,400
11 January 2015Total exemption small company accounts made up to 31 March 2014
11 January 2015Total exemption small company accounts made up to 31 March 2014
16 December 2014Annual return made up to 28 September 2014
Statement of capital on 2014-12-16
  • GBP 3,400
16 December 2014Annual return made up to 28 September 2014
Statement of capital on 2014-12-16
  • GBP 3,400
26 March 2014Amended accounts made up to 31 March 2013
26 March 2014Amended accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 3,400
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 3,400
9 January 2013Total exemption small company accounts made up to 31 March 2012
9 January 2013Total exemption small company accounts made up to 31 March 2012
23 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
23 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
13 January 2012Total exemption small company accounts made up to 31 March 2011
13 January 2012Total exemption small company accounts made up to 31 March 2011
5 January 2012Annual return made up to 28 September 2011 with a full list of shareholders
5 January 2012Annual return made up to 28 September 2011 with a full list of shareholders
11 May 2011Total exemption small company accounts made up to 31 March 2010
11 May 2011Total exemption small company accounts made up to 31 March 2010
23 February 2011Appointment of Mrs Rosemary Jean Phippin as a secretary
23 February 2011Appointment of Mrs Rosemary Jean Phippin as a secretary
25 January 2011Termination of appointment of United Company Secretaries Limited as a secretary
25 January 2011Termination of appointment of United Company Secretaries Limited as a secretary
25 January 2011Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 25 January 2011
25 January 2011Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 25 January 2011
24 November 2010Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010
24 November 2010Secretary's details changed for United Company Secretaries Limited on 24 November 2010
24 November 2010Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010
24 November 2010Secretary's details changed for United Company Secretaries Limited on 24 November 2010
29 September 2010Register(s) moved to registered inspection location
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders
29 September 2010Secretary's details changed for United Company Secretaries Limited on 28 September 2010
29 September 2010Termination of appointment of Graham Ray as a director
29 September 2010Register inspection address has been changed
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders
29 September 2010Secretary's details changed for United Company Secretaries Limited on 28 September 2010
29 September 2010Termination of appointment of Graham Ray as a director
29 September 2010Register(s) moved to registered inspection location
29 September 2010Register inspection address has been changed
22 March 2010Director's details changed for Sarah Jayne Phippin on 1 March 2010
22 March 2010Director's details changed for Sarah Jayne Phippin on 1 March 2010
22 March 2010Director's details changed for Graham David Ray on 1 March 2010
22 March 2010Director's details changed for Nicola Jane Butterworth on 1 March 2010
22 March 2010Director's details changed for Sarah Jayne Phippin on 1 March 2010
22 March 2010Director's details changed for Nicola Jane Butterworth on 1 March 2010
22 March 2010Director's details changed for Nicola Jane Butterworth on 1 March 2010
22 March 2010Director's details changed for Graham David Ray on 1 March 2010
22 March 2010Director's details changed for Graham David Ray on 1 March 2010
14 January 2010Accounts for a dormant company made up to 31 March 2009
14 January 2010Accounts for a dormant company made up to 31 March 2009
28 September 2009Appointment terminated secretary laura ray
28 September 2009Return made up to 28/09/09; full list of members
28 September 2009Return made up to 28/09/09; full list of members
28 September 2009Appointment terminated secretary laura ray
24 September 2009Return made up to 28/09/08; full list of members
24 September 2009Return made up to 28/09/08; full list of members
7 September 2009Registered office changed on 07/09/2009 from 91A south street romford essex RM1 1PA
7 September 2009Registered office changed on 07/09/2009 from 91A south street romford essex RM1 1PA
7 September 2009Secretary appointed united company secretaries LIMITED
7 September 2009Secretary appointed united company secretaries LIMITED
22 October 2008Accounts for a small company made up to 31 March 2008
22 October 2008Accounts for a small company made up to 31 March 2008
29 April 2008Appointment terminated director duncan mcadams
29 April 2008Appointment terminated director duncan mcadams
29 April 2008Appointment terminated director and secretary victoria balkam
29 April 2008Appointment terminated director and secretary victoria balkam
5 March 2008Secretary appointed laura ray
5 March 2008Secretary appointed laura ray
5 March 2008Director appointed graham david ray
5 March 2008Director appointed graham david ray
7 November 2007Return made up to 28/09/07; change of members
7 November 2007Return made up to 28/09/07; change of members
11 September 2007Accounts for a small company made up to 31 March 2007
11 September 2007Accounts for a small company made up to 31 March 2007
18 April 2007New director appointed
18 April 2007New director appointed
21 December 2006Director resigned
21 December 2006Director resigned
21 December 2006Director resigned
21 December 2006Director resigned
9 December 2006Return made up to 28/09/06; change of members
9 December 2006Return made up to 28/09/06; change of members
4 September 2006Accounts for a small company made up to 31 March 2006
4 September 2006Accounts for a small company made up to 31 March 2006
31 May 2006New director appointed
31 May 2006New director appointed
12 May 2006Director resigned
12 May 2006Director resigned
10 March 2006New director appointed
10 March 2006New director appointed
25 November 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 November 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 2005New director appointed
19 October 2005New director appointed
18 August 2005Director resigned
18 August 2005Director resigned
18 July 2005Accounts for a small company made up to 31 March 2005
18 July 2005Accounts for a small company made up to 31 March 2005
12 October 2004Return made up to 28/09/04; change of members
12 October 2004Return made up to 28/09/04; change of members
20 July 2004Accounts for a small company made up to 31 March 2004
20 July 2004Accounts for a small company made up to 31 March 2004
1 March 2004New director appointed
1 March 2004New director appointed
1 March 2004New director appointed
1 March 2004New director appointed
30 October 2003Return made up to 28/09/03; change of members
30 October 2003Return made up to 28/09/03; change of members
14 August 2003Accounts for a small company made up to 31 March 2003
14 August 2003Accounts for a small company made up to 31 March 2003
25 October 2002Return made up to 28/09/02; full list of members
25 October 2002Return made up to 28/09/02; full list of members
24 July 2002Accounts for a small company made up to 31 March 2002
24 July 2002Accounts for a small company made up to 31 March 2002
23 October 2001Director resigned
23 October 2001Director resigned
9 October 2001Return made up to 28/09/01; change of members
9 October 2001Return made up to 28/09/01; change of members
3 October 2001Director resigned
3 October 2001Director resigned
21 September 2001Accounts for a small company made up to 31 March 2001
21 September 2001Accounts for a small company made up to 31 March 2001
23 October 2000Return made up to 28/09/00; change of members
23 October 2000Return made up to 28/09/00; change of members
23 June 2000Accounts for a small company made up to 31 March 2000
23 June 2000Accounts for a small company made up to 31 March 2000
24 December 1999Return made up to 28/09/99; full list of members
24 December 1999Secretary resigned
24 December 1999Director resigned
24 December 1999Director resigned
24 December 1999Secretary resigned
24 December 1999New secretary appointed
24 December 1999New secretary appointed
24 December 1999Return made up to 28/09/99; full list of members
1 November 1999New secretary appointed
1 November 1999New secretary appointed
11 August 1999Accounts for a small company made up to 31 March 1999
11 August 1999Accounts for a small company made up to 31 March 1999
10 April 1999Return made up to 28/09/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
10 April 1999Return made up to 28/09/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
14 September 1998Accounts for a small company made up to 31 March 1998
14 September 1998Accounts for a small company made up to 31 March 1998
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
10 December 1997Accounts made up to 31 March 1997
10 December 1997Accounts made up to 31 March 1997
28 October 1997Return made up to 28/09/97; full list of members
28 October 1997Secretary resigned
28 October 1997Secretary resigned
28 October 1997Return made up to 28/09/97; full list of members
26 February 1997Director resigned
26 February 1997Director resigned
19 November 1996Accounts made up to 31 March 1996
19 November 1996Accounts made up to 31 March 1996
26 October 1996Return made up to 28/09/96; change of members
26 October 1996Return made up to 28/09/96; change of members
20 October 1996Director resigned
20 October 1996New secretary appointed
20 October 1996New secretary appointed
20 October 1996Director resigned
13 December 1995Accounts made up to 31 March 1995
13 December 1995Accounts made up to 31 March 1995
8 June 1995Director resigned
8 June 1995Director resigned
17 August 1981Incorporation
17 August 1981Incorporation
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