Besl Ltd was founded on 23 March 2001 and are based in Leeds. This business has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Joan | 23 March 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 07 September 2017 | |
RESOLUTIONS - N/A | 31 August 2017 | |
LIQ02 - N/A | 31 August 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 August 2017 | |
RESOLUTIONS - N/A | 04 August 2017 | |
CS01 - N/A | 11 April 2017 | |
CERTNM - Change of name certificate | 27 February 2017 | |
AA - Annual Accounts | 24 January 2017 | |
RESOLUTIONS - N/A | 16 December 2016 | |
RESOLUTIONS - N/A | 15 December 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 26 February 2016 | |
SH03 - Return of purchase of own shares | 18 December 2015 | |
SH06 - Notice of cancellation of shares | 26 November 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
RESOLUTIONS - N/A | 17 March 2010 | |
MISC - Miscellaneous document | 17 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
RESOLUTIONS - N/A | 08 August 2009 | |
MEM/ARTS - N/A | 08 August 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 26 March 2009 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
123 - Notice of increase in nominal capital | 18 August 2007 | |
RESOLUTIONS - N/A | 30 July 2007 | |
RESOLUTIONS - N/A | 30 July 2007 | |
RESOLUTIONS - N/A | 30 July 2007 | |
225 - Change of Accounting Reference Date | 30 July 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 July 2007 | |
363s - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 02 April 2007 | |
CERTNM - Change of name certificate | 11 July 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 16 January 2006 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 31 January 2004 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 15 April 2003 | |
363s - Annual Return | 22 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
RESOLUTIONS - N/A | 04 May 2001 | |
RESOLUTIONS - N/A | 04 May 2001 | |
RESOLUTIONS - N/A | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
287 - Change in situation or address of Registered Office | 03 April 2001 | |
NEWINC - New incorporation documents | 23 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 15 November 2012 | Outstanding |
N/A |