| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SUZANNE DYER / 16/05/2023 |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MS LISA SUZANNE DYER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MS MARINA SAMANTHA SOUTH |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA LELLIOTT |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-12-11 |
delete source_ip 109.169.66.195 |
| 2021-12-11 |
insert source_ip 20.77.0.170 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HYDE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-27 |
update statutory_documents DIRECTOR APPOINTED MS MANON ELIZABETH LUDLAM |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHOEBE DAVIES |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2017-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BLOMFIELD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/07/2017 |
| 2017-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR LEE BLOMFIELD |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS PHOEBE AMY FLORENCE DAVIES |
| 2017-03-19 |
delete source_ip 40.87.152.72 |
| 2017-03-19 |
insert source_ip 109.169.66.195 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LELLIOTT |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL JUKES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
delete source_ip 88.208.232.85 |
| 2016-06-28 |
insert source_ip 40.87.152.72 |
| 2016-06-17 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-05-24 |
update statutory_documents ALTER ARTICLES 31/03/2016 |
| 2016-04-22 |
delete source_ip 94.136.40.104 |
| 2016-04-22 |
insert source_ip 88.208.232.85 |
| 2016-04-22 |
update robots_txt_status www.beaconscreative.co.uk: 404 => 200 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE QUARRELL |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE POWELL |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE QUARRELL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUFFY |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-04 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-03-31 |
update statutory_documents ADOPT ARTICLES 04/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE RUTH POWELL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-13 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-06-09 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE LINDA QUARRELL |
| 2014-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDRE CLARK |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON THOMAS |
| 2014-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER |
| 2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069732710001 |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES EAST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE DUFFY |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-21 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI MORTIMER |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIKA MACHU |
| 2012-09-03 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2011-12-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL CAROL JUKES |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDRE DOMINIQUE CLARK / 01/12/2011 |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS VERONIKA MACHU |
| 2011-08-24 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POWYS COUNTY COUNCIL |
| 2011-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCARTHY |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE QUARRELL |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS HEIDI MORTIMER |
| 2010-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHFIELD-JEFFRIES |
| 2010-08-05 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE THOMAS / 01/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 01/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM HIGHFIELD-JEFFRIES / 01/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE DRAPER / 01/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE DOMINIQUE CLARK / 01/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MCCARTHY / 01/07/2010 |
| 2010-08-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POWYS COUNTY COUNCIL / 01/07/2010 |
| 2010-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDRE DOMINIQUE CLARK / 01/07/2010 |
| 2010-05-20 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 2009-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |