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Beckside Court Development Co. Limited

Documents

Total Documents139
Total Pages558

Filing History

9 February 2021Confirmation statement made on 6 February 2021 with no updates
14 September 2020Micro company accounts made up to 31 January 2020
30 June 2020Appointment of Mr Thomas George Mason as a director on 1 May 2020
23 February 2020Confirmation statement made on 6 February 2020 with no updates
18 May 2019Termination of appointment of Vivienne Marjorie Horsley as a secretary on 7 May 2019
19 March 2019Micro company accounts made up to 31 January 2019
8 February 2019Confirmation statement made on 6 February 2019 with no updates
24 July 2018Micro company accounts made up to 31 January 2018
14 February 2018Confirmation statement made on 6 February 2018 with no updates
21 July 2017Micro company accounts made up to 31 January 2017
21 July 2017Micro company accounts made up to 31 January 2017
16 February 2017Confirmation statement made on 6 February 2017 with updates
16 February 2017Confirmation statement made on 6 February 2017 with updates
12 July 2016Total exemption small company accounts made up to 31 January 2016
12 July 2016Total exemption small company accounts made up to 31 January 2016
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
29 May 2015Total exemption small company accounts made up to 31 January 2015
29 May 2015Total exemption small company accounts made up to 31 January 2015
7 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 3
7 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 3
7 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 3
4 July 2014Total exemption small company accounts made up to 31 January 2014
4 July 2014Total exemption small company accounts made up to 31 January 2014
10 February 2014Director's details changed for Mrs Vivienne Marjorie Horsley on 1 January 2014
10 February 2014Director's details changed for Mrs Vivienne Marjorie Horsley on 1 January 2014
10 February 2014Director's details changed for Mrs Vivienne Marjorie Horsley on 1 January 2014
10 February 2014Secretary's details changed for Mrs Vivienne Marjorie Horsley on 1 January 2014
10 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
10 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
10 February 2014Secretary's details changed for Mrs Vivienne Marjorie Horsley on 1 January 2014
10 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
10 February 2014Secretary's details changed for Mrs Vivienne Marjorie Horsley on 1 January 2014
4 June 2013Director's details changed
4 June 2013Director's details changed
3 June 2013Director's details changed for Mrs Vivienne Marjorie Horsley on 12 May 2013
3 June 2013Director's details changed for Mrs Vivienne Marjorie Horsley on 12 May 2013
24 May 2013Total exemption small company accounts made up to 31 January 2013
24 May 2013Total exemption small company accounts made up to 31 January 2013
10 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
10 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
1 June 2012Total exemption small company accounts made up to 31 January 2012
1 June 2012Total exemption small company accounts made up to 31 January 2012
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders
18 May 2011Total exemption small company accounts made up to 31 January 2011
18 May 2011Total exemption small company accounts made up to 31 January 2011
7 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
21 July 2010Annual return made up to 6 February 2010 with a full list of shareholders
21 July 2010Director's details changed for Vivienne Marjorie Horsley on 6 February 2010
21 July 2010Director's details changed for Vivienne Marjorie Horsley on 6 February 2010
21 July 2010Director's details changed for Vivienne Marjorie Horsley on 6 February 2010
21 July 2010Annual return made up to 6 February 2010 with a full list of shareholders
21 July 2010Annual return made up to 6 February 2010 with a full list of shareholders
24 June 2010Termination of appointment of Irene Redhead as a director
24 June 2010Termination of appointment of Irene Redhead as a director
14 June 2010Total exemption small company accounts made up to 31 January 2010
14 June 2010Total exemption small company accounts made up to 31 January 2010
10 June 2010Appointment of James Preston as a director
10 June 2010Appointment of James Preston as a director
10 May 2010Registered office address changed from Flat 1 Beckside Court Fountain Street Ulverston Cumbria LA12 7EA on 10 May 2010
10 May 2010Registered office address changed from Flat 1 Beckside Court Fountain Street Ulverston Cumbria LA12 7EA on 10 May 2010
11 September 2009Total exemption small company accounts made up to 31 January 2009
11 September 2009Director appointed vivienne horsley
11 September 2009Total exemption small company accounts made up to 31 January 2009
11 September 2009Director appointed vivienne horsley
6 April 2009Return made up to 06/02/09; full list of members
6 April 2009Return made up to 06/02/09; full list of members
21 July 2008Total exemption small company accounts made up to 31 January 2008
21 July 2008Total exemption small company accounts made up to 31 January 2008
29 February 2008Return made up to 06/02/08; no change of members
29 February 2008Return made up to 06/02/08; no change of members
29 December 2007Total exemption small company accounts made up to 31 January 2007
29 December 2007Total exemption small company accounts made up to 31 January 2007
1 March 2007Return made up to 06/02/07; full list of members
1 March 2007Return made up to 06/02/07; full list of members
19 September 2006Total exemption small company accounts made up to 31 January 2006
19 September 2006Total exemption small company accounts made up to 31 January 2006
17 February 2006Return made up to 06/02/06; full list of members
17 February 2006Return made up to 06/02/06; full list of members
30 September 2005Total exemption small company accounts made up to 31 January 2005
30 September 2005Total exemption small company accounts made up to 31 January 2005
28 February 2005Return made up to 06/02/05; full list of members
28 February 2005Return made up to 06/02/05; full list of members
25 August 2004Total exemption small company accounts made up to 31 January 2004
25 August 2004Total exemption small company accounts made up to 31 January 2004
10 February 2004Return made up to 06/02/04; full list of members
10 February 2004Secretary resigned
10 February 2004New secretary appointed
10 February 2004Return made up to 06/02/04; full list of members
10 February 2004New secretary appointed
10 February 2004Secretary resigned
20 July 2003Total exemption small company accounts made up to 31 January 2003
20 July 2003Total exemption small company accounts made up to 31 January 2003
10 February 2003Return made up to 06/02/03; full list of members
10 February 2003Return made up to 06/02/03; full list of members
30 September 2002Total exemption small company accounts made up to 31 January 2002
30 September 2002Total exemption small company accounts made up to 31 January 2002
11 February 2002Return made up to 06/02/02; full list of members
11 February 2002Return made up to 06/02/02; full list of members
26 September 2001Total exemption small company accounts made up to 31 January 2001
26 September 2001Total exemption small company accounts made up to 31 January 2001
26 January 2001Return made up to 20/01/01; full list of members
26 January 2001Return made up to 20/01/01; full list of members
14 March 2000Accounts for a small company made up to 31 January 2000
14 March 2000Accounts for a small company made up to 31 January 2000
28 January 2000Return made up to 20/01/00; full list of members
28 January 2000Return made up to 20/01/00; full list of members
29 September 1999Accounts for a small company made up to 31 January 1999
29 September 1999Accounts for a small company made up to 31 January 1999
9 March 1999Return made up to 20/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
9 March 1999Return made up to 20/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
9 March 1999Registered office changed on 09/03/99 from: 3 beckside court fountain street ulverston cumbria LA12 7EA
9 March 1999New secretary appointed
9 March 1999Registered office changed on 09/03/99 from: 3 beckside court fountain street ulverston cumbria LA12 7EA
9 March 1999New secretary appointed
16 February 1999Registered office changed on 16/02/99 from: brilyn 2 stone close stainton in furness barrow in furness cumbria LA13 0NU
16 February 1999Secretary resigned
16 February 1999Secretary resigned
16 February 1999Registered office changed on 16/02/99 from: brilyn 2 stone close stainton in furness barrow in furness cumbria LA13 0NU
1 February 1999New director appointed
1 February 1999New secretary appointed
1 February 1999New secretary appointed
1 February 1999New director appointed
28 January 1998New secretary appointed
28 January 1998Registered office changed on 28/01/98 from: 31 corsham street london N1 6DR
28 January 1998New director appointed
28 January 1998Registered office changed on 28/01/98 from: 31 corsham street london N1 6DR
28 January 1998Director resigned
28 January 1998New director appointed
28 January 1998Secretary resigned
28 January 1998Director resigned
28 January 1998New secretary appointed
28 January 1998Secretary resigned
20 January 1998Incorporation
20 January 1998Incorporation
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