| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HIGGINS / 14/10/2023 |
| 2023-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HIGGINS / 14/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER HIGGINS |
| 2020-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HIGGINS |
| 2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HIGGINS / 01/05/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete company_previous_name BEACON BLINDS LIMITED |
| 2019-04-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HIGGINS / 12/03/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents CESSATION OF CHRISTOPHER RICHARD HIGGINS AS A PSC |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD HIGGINS |
| 2018-06-01 |
update statutory_documents CESSATION OF SUSAN HIGGINS AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HIGGINS / 03/08/2017 |
| 2017-08-14 |
update statutory_documents CESSATION OF SUSAN HIGGINS AS A PSC |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HIGGINS |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-10 |
update statutory_documents SECRETARY APPOINTED IRENE TERESA MUTTRAM |
| 2016-06-10 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HIGGINS |
| 2016-05-12 |
delete company_previous_name BEACON EUROBLINDS LIMITED |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-08 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRQ NICHOLAS HIGGINS / 05/06/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 263 BEACON PARK ROAD PLYMOUTH ENGLAND PL2 3JP |
| 2014-07-07 |
insert address 263 BEACON PARK ROAD PLYMOUTH PL2 3JP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-27 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK (OFFICE CAMPUS) PLYMPTON PLYMOUTH DEVON PL7 5JX |
| 2013-08-01 |
insert address 263 BEACON PARK ROAD PLYMOUTH ENGLAND PL2 3JP |
| 2013-08-01 |
update reg_address_care_of AGL CHARTERED ACCOUNTANTS => null |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
C/O AGL CHARTERED ACCOUNTANTS
PRUDENCE HOUSE ASHLEIGH WAY
LANGAGE BUSINESS PARK (OFFICE CAMPUS)
PLYMPTON PLYMOUTH
DEVON
PL7 5JX |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-28 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK (OFFICE CAMPUS)
PLYMPTON
PLYMOUTH
DEVON
PL7 5JX
UNITED KINGDOM |
| 2012-05-21 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
C/O ATKEY GOODMAN
PRUDENCE HOUSE, ASHLEIGH WAY
LANGAGE BUSINESS PARK (OFFICE CAMPUS)
PLYMPTON, PLYMOUTH
DEVON
PL7 5JX |
| 2011-05-24 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
C/O ATKEY GOODMAN PRUDENCE HOUSE
ASHLEIGH WAY, LANGAGE BUSINESS
PARK OFFICE CAMPUS, PLYMPTON,
PLYMOUTH, DEVON PL75JX |
| 2010-05-24 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HIGGINS / 01/10/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HIGGINS / 01/10/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HIGGINS / 01/10/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH HIGGINS / 01/10/2009 |
| 2010-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH HIGGINS / 01/10/2009 |
| 2009-10-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-23 |
update statutory_documents £ NC 100/2000
12/02/04 |
| 2004-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED 12/02/04 |
| 2004-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/02 FROM:
263 BEACON PARK ROAD
PLYMOUTH
DEVON
PL2 3JP |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents COMPANY NAME CHANGED
BEACON BLINDS LIMITED
CERTIFICATE ISSUED ON 08/06/99 |
| 1999-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-26 |
update statutory_documents COMPANY NAME CHANGED
BEACON EUROBLINDS LIMITED
CERTIFICATE ISSUED ON 29/04/96 |
| 1996-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/96 FROM:
KING STREET
NEWTON ABBOT
DEVON TQ12 2LG |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 1995-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 1991-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-07 |
update statutory_documents SECT 252, 366A, 386 25/01/91 |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/89 FROM:
263 BEACON PARK ROAD
BEACON PARK
PLYMOUTH
PL2 3JP |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1988-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-10 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1988-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-04 |
update statutory_documents COMPANY NAME CHANGED
BEACON BLINDS LIMITED
CERTIFICATE ISSUED ON 04/09/86 |