Having been setup in 1996, Beck Randall & Carpenter Ltd has its registered office in Andover, Hampshire. The company has 2 directors listed as Beck, Nigel Robin, Randall, David Michael at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECK, Nigel Robin | 22 April 1996 | 14 March 2005 | 1 |
| RANDALL, David Michael | 22 April 1996 | 07 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA01 - Change of accounting reference date | 09 October 2019 | |
| CS01 - N/A | 05 July 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| MA - Memorandum and Articles | 24 June 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2019 | |
| RESOLUTIONS - N/A | 30 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 11 December 2018 | |
| MR04 - N/A | 26 October 2018 | |
| SH01 - Return of Allotment of shares | 10 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 28 March 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| CC04 - Statement of companies objects | 21 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| TM02 - Termination of appointment of secretary | 07 December 2010 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 225 - Change of Accounting Reference Date | 18 October 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| 395 - Particulars of a mortgage or charge | 27 April 2005 | |
| CERTNM - Change of name certificate | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 25 March 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 16 May 1997 | |
| CERTNM - Change of name certificate | 22 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 287 - Change in situation or address of Registered Office | 03 May 1996 | |
| NEWINC - New incorporation documents | 28 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 April 2005 | Fully Satisfied |
N/A |
