BETASON LIMITED — Filings & Documents (124)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-06 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)Special resolution
2024-05-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-22 · Memorandum & Articles
(E)Special resolution
2024-05-22 · Other
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-02 · Charges
(E)Instrument
2023-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-02 · Charges
(E)Instrument
2023-08-02 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-09 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-17 · Annual Return
(C)FNAR1 - Annual Return
2021-05-21 · Annual Return
(C)FNAR1 - Annual Return
2020-05-08 · Annual Return
(C)FNAR1 - Annual Return
2019-05-09 · Annual Return
(C)FNAR1 - Annual Return
2018-05-15 · Annual Return
(C)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-05-06 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-27 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-05-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-05-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-30 · Charges
(E)FM1 - Mortgage or charge details
2007-01-30 · Charges
(E)FM1 - Mortgage or charge details
2007-01-30 · Charges
(E)Certificate of Registration of Charge
2007-01-30 · Charges
(E)Certificate of Registration of Charge
2007-01-30 · Charges
(E)Certificate of Registration of Charge
2007-01-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-25 · Charges
(E)Certificate of Registration of Charge
2006-05-25 · Charges
(E)FM1 - Mortgage or charge details
2006-05-13 · Charges
(E)FM1 - Mortgage or charge details
2006-05-13 · Charges
(E)Certificate of Registration of Charge
2006-05-13 · Charges
(E)Certificate of Registration of Charge
2006-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2002-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)Annual return
1995-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-17 · Address Change
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)Memorandum of satisfaction
1993-11-24 · Memorandum & Articles
(E)Court order under s.86
1993-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-16 · Other
(E)Certificate of Registration of Charge
1993-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Annual return
1993-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)Special resolution | Other | 2024-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-22 | |
| (E)Special resolution | Other | 2024-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-02 | |
| (E)Instrument | Other | 2023-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-02 | |
| (E)Instrument | Other | 2023-08-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-24 | |
| (E)Court order under s.86 | Other | 1993-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-01-09 |
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