| AA |
Full accounts data made up to December 31, 2022
filed on: 16th, November 2023
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 29th, June 2023
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 31st, January 2022
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 13th, May 2021
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2020
filed on: 2nd, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 31, 2020 new director was appointed.
filed on: 2nd, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 15th, June 2020
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 5th, June 2019
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On March 14, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 14, 2019
filed on: 11th, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 28, 2018
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 28, 2018 new director was appointed.
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2018
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 8, 2018) of a secretary
filed on: 9th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 8, 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2018 new director was appointed.
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on May 3, 2018
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 16, 2017
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2017
filed on: 9th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 2, 2017 new director was appointed.
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 16 Grosvenor Street Mayfair London W1K 4QF. Change occurred on February 24, 2017. Company's previous address: 77 Grosvenor Street London W1K 3JR.
filed on: 24th, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on September 22, 2016
filed on: 5th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 22, 2016 new director was appointed.
filed on: 27th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 16th, October 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2015
filed on: 25th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on September 25, 2015: 1.00 GBP
|
capital |
|
| TM02 |
Termination of appointment as a secretary on August 27, 2015
filed on: 27th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 25, 2015 new director was appointed.
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 25, 2015
filed on: 27th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 4, 2015
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 1, 2014 director's details were changed
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 30, 2014
filed on: 6th, February 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 11, 2014) of a secretary
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 11, 2014) of a secretary
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 24, 2014 new director was appointed.
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 18th, September 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 18, 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 10th, January 2014
|
resolution |
Free Download
(31 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, January 2014
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2014
|
resolution |
Free Download
(29 pages)
|
| CH01 |
On August 19, 2013 director's details were changed
filed on: 25th, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 19th, September 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 19, 2013: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on September 18, 2013
filed on: 18th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 18, 2013 new director was appointed.
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2013 new director was appointed.
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2013 new director was appointed.
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2013 new director was appointed.
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2013 new director was appointed.
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 22, 2013
filed on: 22nd, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2013
filed on: 8th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 27, 2013 new director was appointed.
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2013
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 27, 2013 new director was appointed.
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2013
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 2nd, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 22nd, February 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 15th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2011
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: February 1, 2011) of a secretary
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 1, 2011
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 1, 2011
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 21st, October 2010
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2010
filed on: 9th, September 2010
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 17, 2010
filed on: 30th, April 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On April 17, 2010 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 17, 2010 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 26th, June 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Period up to May 20, 2009 - Annual return with full member list
filed on: 20th, May 2009
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 29/10/2008 from 10 upper bank street london E14 5JJ
filed on: 29th, October 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 2nd, July 2008
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, June 2008
|
incorporation |
Free Download
(23 pages)
|
| 288a |
On June 27, 2008 Director and secretary appointed
filed on: 27th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 27, 2008 Director appointed
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 27, 2008 Appointment terminated director
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 27, 2008 Appointment terminated secretary
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 27, 2008 Appointment terminated director
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On June 27, 2008 Director appointed
filed on: 27th, June 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed becclewood LIMITEDcertificate issued on 19/06/08
filed on: 19th, June 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, April 2008
|
incorporation |
Free Download
(28 pages)
|