G.M. BECKETT DEVELOPMENTS LIMITED

Company number 04863643

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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)
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
27 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 12,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AP01 Appointment of Mr Gordon Forbes Clements as a director
16 Apr 2013 TM01 Termination of appointment of David Agnew as a director
24 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
21 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 21/11/2011
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
21 Aug 2009 363a Return made up to 12/08/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 12/08/08; full list of members
11 Jul 2008 288b Appointment terminated director hilary newton
14 May 2008 AA Total exemption full accounts made up to 30 September 2007