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A.E. BECKETT & SONS LIMITED

Company number 00682856

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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)
30 Aug 2016 CH01 Director's details changed for Simon Beckett on 30 August 2016
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 15,407
05 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
14 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 September 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 16,118

Statement of capital on 2015-05-14
  • GBP 15,407
  • ANNOTATION Clarification a second filing AR01 was registered on 14/05/15.
27 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 16,118
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Geoffrey Stuart Smith on 13 September 2012
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
16 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jul 2011 AUD Auditor's resignation
09 Mar 2011 SH06 Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 15,141