| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CHELLAM / 25/11/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED CLAIRE CHELLAM |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLARD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GILLARD / 13/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
delete sic_code 74990 - Non-trading company |
| 2019-01-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHERRY |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL KEITH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GILLARD / 16/09/2016 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN CHERRY |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EGERTON POLLITT |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HODSON |
| 2016-03-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-29 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY / 29/10/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-11-07 |
delete address C/O BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS99 7UD |
| 2014-11-07 |
insert address PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS |
| 2014-11-07 |
update reg_address_care_of null => DAC BEACHCROFT LLP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-15 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH FARMER / 10/10/2014 |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY / 10/10/2014 |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
C/O BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE
BRISTOL
BS99 7UD |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES GILLARD |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHERRY |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COUSINS |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHERRY |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FIREBRACE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SCOTT |
| 2013-10-17 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID RICHARD FIREBRACE / 01/10/2013 |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLYTHE |
| 2013-06-25 |
update account_category DORMANT => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID RICHARD FIREBRACE / 23/02/2013 |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-06 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-02-24 |
update statutory_documents SECOND FILING WITH MUD 10/10/11 FOR FORM AR01 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED SIMON HODSON |
| 2011-10-28 |
update statutory_documents COMPANY NAME CHANGED BEACHCROFTS LIMITED
CERTIFICATE ISSUED ON 28/10/11 |
| 2011-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-26 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED PAUL MURRAY |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED JANET LEIGH SCOTT |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ELIZABETH FARMER |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP COUSINS |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER MICHAEL BLYTHE |
| 2011-04-27 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 30/04/2011 |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, 100 FETTER LANE, LONDON, EC4A 1BN |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CROFT NOMINEES LIMITED |
| 2010-11-03 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED PATRICK FIREBRACE |
| 2009-11-04 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROFT NOMINEES LIMITED / 01/10/2009 |
| 2009-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 |
| 2009-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents COMPANY NAME CHANGED
BEALAW (772) LIMITED
CERTIFICATE ISSUED ON 10/10/05 |
| 2005-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |