Beckox Plastic Fabrications Ltd was founded on 16 April 1982 and has its registered office in Dorset, it's status is listed as "Active". The company has 3 directors listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILCOX, Carol Patricia | 04 August 2005 | - | 1 |
WILCOX, Kerri Maria | 18 February 2015 | - | 1 |
TAYLOR, Jane Alexander | N/A | 30 October 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 16 December 2019 | |
CS01 - N/A | 20 December 2018 | |
PSC05 - N/A | 13 December 2018 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 04 September 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 19 December 2017 | |
PSC05 - N/A | 19 December 2017 | |
PSC02 - N/A | 18 December 2017 | |
PSC07 - N/A | 18 December 2017 | |
RESOLUTIONS - N/A | 03 March 2017 | |
MA - Memorandum and Articles | 03 March 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 15 December 2016 | |
RESOLUTIONS - N/A | 03 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 03 November 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AD04 - Change of location of company records to the registered office | 17 December 2015 | |
AP03 - Appointment of secretary | 09 March 2015 | |
SH01 - Return of Allotment of shares | 09 March 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AR01 - Annual Return | 18 December 2013 | |
CH01 - Change of particulars for director | 09 December 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
CH03 - Change of particulars for secretary | 21 December 2011 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 02 December 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 27 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
RESOLUTIONS - N/A | 17 January 2006 | |
RESOLUTIONS - N/A | 17 January 2006 | |
RESOLUTIONS - N/A | 17 January 2006 | |
123 - Notice of increase in nominal capital | 17 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
169 - Return by a company purchasing its own shares | 30 August 2005 | |
RESOLUTIONS - N/A | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 17 November 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 08 December 2003 | |
363s - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 06 October 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 09 November 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 15 December 1999 | |
363s - Annual Return | 17 December 1998 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
AA - Annual Accounts | 08 October 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 20 January 1997 | |
363s - Annual Return | 02 January 1997 | |
395 - Particulars of a mortgage or charge | 30 November 1996 | |
395 - Particulars of a mortgage or charge | 02 November 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 21 November 1995 | |
363s - Annual Return | 12 January 1995 | |
AA - Annual Accounts | 06 January 1995 | |
AA - Annual Accounts | 31 January 1994 | |
363s - Annual Return | 05 January 1994 | |
AA - Annual Accounts | 04 March 1993 | |
363s - Annual Return | 14 December 1992 | |
AA - Annual Accounts | 18 June 1992 | |
363b - Annual Return | 05 January 1992 | |
AA - Annual Accounts | 29 July 1991 | |
363 - Annual Return | 24 April 1991 | |
AA - Annual Accounts | 06 December 1989 | |
363 - Annual Return | 06 December 1989 | |
AA - Annual Accounts | 01 February 1989 | |
363 - Annual Return | 27 January 1989 | |
AA - Annual Accounts | 05 January 1988 | |
363 - Annual Return | 05 January 1988 | |
AA - Annual Accounts | 29 December 1986 | |
363 - Annual Return | 29 December 1986 | |
NEWINC - New incorporation documents | 16 April 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 November 1996 | Outstanding |
N/A |
Debenture | 18 October 1996 | Outstanding |
N/A |