BECK & POLLITZER LIMITED

10355552
SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6SL

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 53 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2024 resolution Resolution 1 Buy now
07 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2024 capital Return of Allotment of shares 6 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Simon Harris) 2 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Simon James Harris) 2 Buy now
14 Feb 2024 officers Appointment of director (Mr Simon James Harris) 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2024 officers Termination of appointment of director (Ivaylo Alexandrov Vesselinov) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Andrew Rex Milner) 1 Buy now
07 Jul 2023 accounts Annual Accounts 55 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2022 accounts Annual Accounts 59 Buy now
29 Sep 2022 officers Appointment of director (Mr Andrew Rex Milner) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Andrew Hodgson) 1 Buy now
12 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2021 incorporation Memorandum Articles 38 Buy now
29 Sep 2021 capital Return of Allotment of shares 9 Buy now
29 Sep 2021 resolution Resolution 2 Buy now
28 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jun 2021 accounts Annual Accounts 56 Buy now
19 Apr 2021 officers Appointment of director (Mr Andrew David Caffyn) 2 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Termination of appointment of director (Charles Lewis Matthews) 1 Buy now
09 Feb 2021 accounts Annual Accounts 62 Buy now
29 Dec 2020 resolution Resolution 3 Buy now
29 Dec 2020 incorporation Memorandum Articles 40 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2019 accounts Annual Accounts 58 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Ivo Vesselinov) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2018 capital Return of Allotment of shares 7 Buy now
05 Jun 2018 accounts Annual Accounts 54 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2018 officers Appointment of director (Mr Charles Lewis Matthews) 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Romain Jean Patrick Prouvost) 2 Buy now
12 Dec 2017 resolution Resolution 3 Buy now
02 Nov 2017 officers Appointment of director (Mr Ivo Vesselinov) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Fraser Dinning Runciman) 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Oct 2016 resolution Resolution 39 Buy now
02 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2016 capital Return of Allotment of shares 5 Buy now
22 Sep 2016 officers Appointment of director (Mr Fraser Dinning Runciman) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Andrew Hodgson) 2 Buy now
22 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Richard Martin Crayton) 1 Buy now
01 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Sep 2016 incorporation Incorporation Company 22 Buy now