BECTIVE LESLIE MARSH LIMITED

02735015
3RD FLOOR MONTPELIER HOUSE 106 BROMPTON ROAD LONDON SW3 1JJ

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Sep 2024 accounts Annual Accounts 9 Buy now
10 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
12 Jan 2024 officers Appointment of director (James Neil Mcgimpsey) 2 Buy now
25 Sep 2023 accounts Annual Accounts 12 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 officers Termination of appointment of director (Robert Hardington Bartlett) 1 Buy now
09 Jan 2023 officers Appointment of director (Mr Neal Verman) 2 Buy now
14 Sep 2022 officers Appointment of director (Robert Hardington Bartlett) 2 Buy now
14 Sep 2022 officers Appointment of director (Piya Treruangrachada) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Marie-Julie Mieke Gheysens) 1 Buy now
14 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 accounts Annual Accounts 16 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 mortgage Registration of a charge 4 Buy now
06 Oct 2021 officers Termination of appointment of director (Nicolas Stuart Charnock) 1 Buy now
10 Sep 2021 accounts Annual Accounts 15 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jul 2021 officers Change of particulars for director (Ms Marie-Julie Mieke Gheysens) 2 Buy now
04 Feb 2021 officers Change of particulars for director (Ms Marie-Julie Mieke Gheysens) 2 Buy now
08 Jan 2021 accounts Annual Accounts 13 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Appointment of director (Ms Marie-Julie Mieke Gheysens) 2 Buy now
13 Mar 2020 officers Appointment of director (Mr Nicolas Stuart Charnock) 2 Buy now
13 Mar 2020 officers Termination of appointment of secretary (Peter Justin Rickenberg) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Peter Justin Rickenberg) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Keith Rigby) 1 Buy now
27 Sep 2019 accounts Annual Accounts 13 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
08 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
12 Jan 2015 officers Change of particulars for secretary (Mr Peter Justin Rickenberg) 1 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Peter Justin Rickenberg) 2 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
30 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 officers Termination of appointment of director (Peter Musgrave) 1 Buy now
03 Oct 2013 accounts Annual Accounts 10 Buy now
19 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 officers Appointment of director (Mr Peter Alan Musgrave) 2 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 accounts Annual Accounts 7 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 accounts Annual Accounts 8 Buy now
14 Jan 2010 officers Appointment of director (Keith Rigby) 2 Buy now
15 Sep 2009 accounts Annual Accounts 7 Buy now
04 Aug 2009 annual-return Return made up to 28/07/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 officers Appointment terminated director thomas taylour 1 Buy now
30 Jul 2008 annual-return Return made up to 28/07/08; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 7 Buy now
31 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
31 Aug 2007 address Location of debenture register 1 Buy now
31 Aug 2007 address Location of register of members 1 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
15 Aug 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
08 Nov 2005 accounts Annual Accounts 7 Buy now
14 Oct 2005 officers New secretary appointed 1 Buy now
13 Oct 2005 annual-return Return made up to 28/07/05; full list of members 3 Buy now
12 Oct 2005 address Registered office changed on 12/10/05 from: 66 wigmore street, london, W1U 2HQ 1 Buy now
12 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
18 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Nov 2004 accounts Annual Accounts 7 Buy now
10 Sep 2004 annual-return Return made up to 28/07/04; full list of members 6 Buy now
06 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Nov 2003 accounts Annual Accounts 8 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2003 annual-return Return made up to 28/07/03; full list of members 5 Buy now
19 Aug 2003 address Location of debenture register 1 Buy now
19 Aug 2003 address Location of register of members 1 Buy now
17 Oct 2002 accounts Annual Accounts 7 Buy now
14 Aug 2002 annual-return Return made up to 28/07/02; full list of members 5 Buy now
08 Aug 2002 officers Director's particulars changed 1 Buy now
02 Nov 2001 accounts Annual Accounts 6 Buy now
08 Aug 2001 annual-return Return made up to 28/07/01; full list of members 5 Buy now
03 Nov 2000 accounts Annual Accounts 6 Buy now
12 Sep 2000 annual-return Return made up to 28/07/00; full list of members 6 Buy now
21 Mar 2000 address Location of register of members 1 Buy now
21 Mar 2000 address Registered office changed on 21/03/00 from: lynton house, 7 - 12 tavistock square, london, WC1H 9LT 1 Buy now
19 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Dec 1999 auditors Auditors Resignation Company 1 Buy now
21 Dec 1999 auditors Auditors Resignation Company 1 Buy now
30 Nov 1999 officers Director's particulars changed 1 Buy now
25 Oct 1999 accounts Annual Accounts 6 Buy now
05 Aug 1999 annual-return Return made up to 28/07/99; no change of members 5 Buy now