BECK'S POULTRY SERVICE LIMITED


Registered number: 00673959
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Name: BECK'S POULTRY SERVICE LIMITED
BECK'S POULTRY SERVICE LTD
Address: BRUNSTEAD GRANGE, STALHAM, NORWICH, NORFOLK, NR12 9HB
Incorporation Date: 1960-11-02

Company status: Active


Company Documents

date name form type
2020-01-15 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2019-08-05 30/03/19 TOTAL EXEMPTION FULL AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2018-01-19 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES CS01
2018-07-12 30/03/18 TOTAL EXEMPTION FULL AA
2017-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 AA
2017-01-20 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2016-01-19 SAIL ADDRESS CHANGED FROM:C/O GRANT THORNTONKINGFISHER HOUSE 1 GILDERS WAYST JAMES PLACENORWICHNORFOLKNR3 1UB AD02
2016-07-13 30/03/16 TOTAL EXEMPTION SMALL AA
2016-01-19 15/01/16 FULL LIST AR01
2015-01-05 APPOINTMENT TERMINATED, DIRECTOR PETER BECK TM01
2015-07-16 30/03/15 TOTAL EXEMPTION SMALL AA
2015-01-16 15/01/15 FULL LIST AR01
2014-01-17 15/01/14 FULL LIST AR01
2014-12-15 30/03/14 TOTAL EXEMPTION SMALL AA
2013-02-14 15/01/13 FULL LIST AR01
2013-12-17 30/03/13 TOTAL EXEMPTION SMALL AA
2012-01-16 15/01/12 FULL LIST AR01
2012-12-28 30/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 30/03/11 TOTAL EXEMPTION SMALL AA
2011-01-17 15/01/11 FULL LIST AR01
2010-01-15 SAIL ADDRESS CHANGED FROM:C/O GRANT THORNTONKINGFISHER HOUSE 1 GILDERS WAYST JAMES PLACENORWICHNORFOLKNR3 1UB AD02
2010-07-21 30/03/10 TOTAL EXEMPTION SMALL AA
2010-01-15 15/01/10 FULL LIST AR01
2010-01-15 SAIL ADDRESS CREATED AD02
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BECK / 15/01/2010 CH01
2010-01-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PAULINE BECK / 15/01/2010 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / JUDY PAULINE LEE-SMITH / 07/11/2009 CH01
2009-02-11 LOCATION OF REGISTER OF MEMBERS 353
2009-07-29 30/03/09 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-01-15 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-07-01 30/03/08 TOTAL EXEMPTION SMALL AA
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 AA
2007-01-15 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 AA
2006-01-16 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2005-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 AA
2005-01-18 RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS 363a
2004-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 AA
2004-01-21 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363a
2003-01-20 RETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS 363a
2003-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 AA
2003-05-29 SECRETARY RESIGNED 288b
2003-05-29 NEW SECRETARY APPOINTED 288a
2002-10-04 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/03/03 225
2002-01-17 RETURN MADE UP TO 15/01/02; CHANGE OF MEMBERS 363a
2002-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-08-21 £ IC 10636/796609/08/01£ SR [email protected]=2670 169
2001-08-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-08-14 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2001-01-18 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS 363a
2001-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2000-10-18 NEW DIRECTOR APPOINTED 288a
2000-01-24 RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS 363a
2000-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-10-18 NEW DIRECTOR APPOINTED 288a
1999-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA

Last update: 2021-05-11 06:47:30