THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED filing history - Find and update company information

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THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED

Company number 04201858

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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)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	MR01	Registration of charge 042018580007, created on 22 March 2024	View PDF Registration of charge 042018580007, created on 22 March 2024 - link opens in a new window - 57 pages (57 pages)
13 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
10 May 2023	AP01	Appointment of Mr Timothy George Arnold Parsons as a director on 1 March 2023	View PDF Appointment of Mr Timothy George Arnold Parsons as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mrs Elizabeth Alena Firmin as a director on 22 February 2023	View PDF Appointment of Mrs Elizabeth Alena Firmin as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
25 May 2022	MR01	Registration of charge 042018580006, created on 24 May 2022	View PDF Registration of charge 042018580006, created on 24 May 2022 - link opens in a new window - 57 pages (57 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Jan 2022	AP01	Appointment of Mr Michael David White as a director on 26 January 2022	View PDF Appointment of Mr Michael David White as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
14 Apr 2021	CH01	Director's details changed for Mr Ian James White on 14 April 2021	View PDF Director's details changed for Mr Ian James White on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Matthew Peter Mcloughlin as a director on 1 April 2021	View PDF Appointment of Mr Matthew Peter Mcloughlin as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of John Philip Bernard Payne as a director on 1 April 2021	View PDF Termination of appointment of John Philip Bernard Payne as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Robert Charles Beckett as a director on 1 April 2021	View PDF Termination of appointment of Robert Charles Beckett as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Lynne Ann Hobden Clarke as a director on 1 April 2021	View PDF Termination of appointment of Lynne Ann Hobden Clarke as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Sally Ann Austerberry as a director on 1 April 2021	View PDF Termination of appointment of Sally Ann Austerberry as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	MR01	Registration of charge 042018580004, created on 1 April 2021	View PDF Registration of charge 042018580004, created on 1 April 2021 - link opens in a new window - 41 pages (41 pages)

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