BETA DISTRIBUTION (SOUTH) LTD

04312971
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 accounts Annual Accounts 11 Buy now
14 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
06 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 capital Return of Allotment of shares 4 Buy now
20 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2024 incorporation Memorandum Articles 18 Buy now
31 May 2024 officers Termination of appointment of director (Sasa Srdanovic) 1 Buy now
31 May 2024 resolution Resolution 2 Buy now
06 Dec 2023 accounts Annual Accounts 11 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 officers Termination of appointment of secretary (Ines Miskin) 1 Buy now
24 Feb 2023 officers Appointment of corporate secretary (Wellco Secretaries Ltd) 2 Buy now
23 Dec 2022 accounts Annual Accounts 11 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 officers Change of particulars for director (Mr Sasa Srdanovic) 2 Buy now
01 Nov 2022 capital Return of purchase of own shares 4 Buy now
25 Oct 2022 capital Notice of cancellation of shares 4 Buy now
08 Jul 2022 resolution Resolution 1 Buy now
08 Jul 2022 incorporation Memorandum Articles 19 Buy now
31 Dec 2021 accounts Annual Accounts 11 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2021 officers Change of particulars for director (Mr Sasa Srdanovic) 2 Buy now
16 Nov 2021 officers Change of particulars for secretary (Ines Miskin) 1 Buy now
16 Nov 2021 officers Change of particulars for director (Mr David Anthony King) 2 Buy now
03 Mar 2021 accounts Annual Accounts 10 Buy now
01 Mar 2021 incorporation Memorandum Articles 19 Buy now
01 Mar 2021 resolution Resolution 3 Buy now
15 Feb 2021 capital Return of Allotment of shares 3 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Oct 2020 incorporation Memorandum Articles 20 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
05 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 capital Return of Allotment of shares 3 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 accounts Annual Accounts 9 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 9 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 officers Appointment of director (David Anthony King) 2 Buy now
04 Apr 2018 resolution Resolution 25 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2015 accounts Annual Accounts 6 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 accounts Annual Accounts 6 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
29 Nov 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
28 Nov 2011 accounts Annual Accounts 6 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
12 Dec 2009 accounts Annual Accounts 6 Buy now
03 Nov 2008 annual-return Return made up to 30/10/08; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB 1 Buy now
02 Jan 2008 annual-return Return made up to 30/10/07; full list of members 2 Buy now
02 Jan 2008 officers New secretary appointed 1 Buy now
02 Jan 2008 officers Secretary resigned 1 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
27 Sep 2007 officers New director appointed 1 Buy now
27 Sep 2007 capital Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 address Registered office changed on 18/09/07 from: richmond bridge house 419 richmond road richmond surrey TW1 2EX 1 Buy now
31 Jan 2007 accounts Annual Accounts 5 Buy now
25 Jan 2007 annual-return Return made up to 30/10/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 5 Buy now
04 Jan 2006 annual-return Return made up to 30/10/05; full list of members 2 Buy now
16 Dec 2005 officers Director's particulars changed 1 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: 352 fulham road london SW10 9UH 1 Buy now
05 Aug 2005 accounts Annual Accounts 3 Buy now
21 Feb 2005 annual-return Return made up to 30/10/04; full list of members 6 Buy now
04 Dec 2003 accounts Annual Accounts 4 Buy now
04 Dec 2003 address Registered office changed on 04/12/03 from: 32 victoria gardens biggin hill kent TN16 3DJ 1 Buy now
04 Dec 2003 annual-return Return made up to 30/10/03; full list of members 6 Buy now
29 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2002 annual-return Return made up to 30/10/02; full list of members 6 Buy now
10 Aug 2002 accounts Accounting reference date extended from 31/10/02 to 31/03/03 1 Buy now
17 Dec 2001 officers New director appointed 2 Buy now
10 Dec 2001 officers Director resigned 1 Buy now
27 Nov 2001 officers New secretary appointed 2 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
27 Nov 2001 officers Secretary resigned 1 Buy now
30 Oct 2001 incorporation Incorporation Company 16 Buy now