BECTIN LIMITED

Company number 09630291

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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)
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
27 Mar 2019 AA01 Current accounting period extended from 26 March 2019 to 31 July 2019
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
25 Sep 2018 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom to Tythrop Park Kingsey Aylesbury HP17 8LT on 25 September 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
08 Jun 2018 MR01 Registration of charge 096302910001, created on 25 May 2018
31 Jan 2018 AA Group of companies' accounts made up to 25 March 2017
20 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Jun 2017 AA Group of companies' accounts made up to 26 March 2016
28 Feb 2017 AA01 Previous accounting period shortened from 19 June 2016 to 26 March 2016
18 Jan 2017 AA Accounts for a dormant company made up to 19 June 2015
20 Dec 2016 AA01 Current accounting period shortened from 31 March 2016 to 19 June 2015
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 104.20
02 Aug 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 104
18 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 17/07/2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2016
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 June 2015
  • GBP 100
10 Jun 2015 AP01 Appointment of Nicholas Charles Tyrwhitt Wheeler as a director on 10 June 2015
10 Jun 2015 AA01 Current accounting period extended from 30 June 2016 to 31 July 2016
09 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)