BECKETT ASSET MANAGEMENT LIMITED

02829667
DETTINGEN HOUSE DETTINGEN WAY BURY ST. EDMUNDS SUFFOLK IP33 3TU

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 20 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 20 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 22 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 incorporation Memorandum Articles 11 Buy now
31 Mar 2022 resolution Resolution 13 Buy now
17 Mar 2022 officers Appointment of director (Mr Mark David Hall) 2 Buy now
21 Sep 2021 accounts Annual Accounts 20 Buy now
26 Aug 2021 officers Termination of appointment of secretary (Bimg Limited) 1 Buy now
26 Aug 2021 officers Termination of appointment of director (John Philip Bernard Payne) 1 Buy now
26 Aug 2021 officers Termination of appointment of director (Ben Brinkley-Everard) 1 Buy now
26 Aug 2021 officers Termination of appointment of director (Gavin James Wood) 1 Buy now
20 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Ian James White) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr John Philip Bernard Payne) 2 Buy now
08 Apr 2021 mortgage Registration of a charge 41 Buy now
08 Apr 2021 mortgage Registration of a charge 37 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 19 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 accounts Annual Accounts 18 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 8 Buy now
30 Nov 2018 officers Termination of appointment of secretary (Ian James White) 1 Buy now
30 Nov 2018 officers Appointment of corporate secretary (Bimg Limited) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Gavin James Wood) 2 Buy now
24 Oct 2018 officers Appointment of director (Mrs Samantha Kim Owen) 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Robert Charles Beckett) 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Sally Ann Austerberry) 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 10 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 5 Buy now
18 Apr 2016 annual-return Annual Return 7 Buy now
28 Nov 2015 accounts Annual Accounts 4 Buy now
14 Oct 2015 officers Appointment of director (Mr Ben Brinkley-Everard) 2 Buy now
14 Oct 2015 officers Change of particulars for director (Mr John Philip Bernard Payne) 2 Buy now
22 Apr 2015 annual-return Annual Return 6 Buy now
22 Apr 2015 officers Change of particulars for director (Mr John Philip Bernard Payne) 2 Buy now
14 Jan 2015 accounts Annual Accounts 10 Buy now
28 Aug 2014 officers Appointment of secretary (Mr Ian James White) 2 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Henry Ian Hatfield) 1 Buy now
11 Aug 2014 resolution Resolution 13 Buy now
11 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
10 Dec 2013 accounts Annual Accounts 9 Buy now
08 Apr 2013 annual-return Annual Return 7 Buy now
27 Nov 2012 officers Termination of appointment of director (Timothy John Hines) 1 Buy now
22 Nov 2012 officers Appointment of director (Mr Ian James White) 2 Buy now
22 Nov 2012 officers Change of particulars for director (John Philip Bernard Payne) 2 Buy now
06 Nov 2012 accounts Annual Accounts 9 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
06 Dec 2011 accounts Annual Accounts 12 Buy now
05 Apr 2011 annual-return Annual Return 7 Buy now
21 Dec 2010 accounts Annual Accounts 12 Buy now
22 Sep 2010 officers Appointment of director (Mr Timothy John Hines) 2 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (John Philip Bernard Payne) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Sally Ann Austerberry) 2 Buy now
27 Jan 2010 accounts Annual Accounts 12 Buy now
07 Oct 2009 officers Termination of appointment of director (Christopher Barnes) 1 Buy now
07 Oct 2009 officers Termination of appointment of director (Benjamin Ryrie) 1 Buy now
31 Mar 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 12 Buy now
01 Sep 2008 officers Appointment terminated director angela bryant 1 Buy now
08 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
07 Apr 2008 address Location of register of members 1 Buy now
07 Apr 2008 address Location of debenture register 1 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from dettingen house dettingen way bury st edmunds suffolk IP33 3TU 1 Buy now
04 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
30 Oct 2007 accounts Annual Accounts 12 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers New director appointed 1 Buy now
29 May 2007 annual-return Return made up to 31/03/07; full list of members 9 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB 1 Buy now
15 Aug 2006 officers New director appointed 1 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
16 Jun 2006 accounts Annual Accounts 12 Buy now
13 Apr 2006 annual-return Return made up to 31/03/06; full list of members 9 Buy now
01 Jul 2005 accounts Annual Accounts 14 Buy now
22 Apr 2005 annual-return Return made up to 31/03/05; full list of members 9 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
01 Sep 2004 accounts Annual Accounts 13 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
14 Apr 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
08 Apr 2004 officers New director appointed 2 Buy now
08 Apr 2004 officers New director appointed 2 Buy now
08 Apr 2004 officers New director appointed 2 Buy now
27 Feb 2004 address Registered office changed on 27/02/04 from: blenheim house newmarket road bury st edmunds suffolk IP33 3SB 1 Buy now
27 Feb 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 officers New secretary appointed 1 Buy now
12 Jan 2004 officers Secretary resigned 1 Buy now
12 Jan 2004 officers New secretary appointed 2 Buy now