BEACOM FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registration of charge SC1437880012, created on 2025-03-13 |
| 09/01/259 January 2025 | Satisfaction of charge SC1437880006 in full |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 28/11/2428 November 2024 | Registration of charge SC1437880011, created on 2024-11-26 |
| 20/11/2420 November 2024 | Registration of charge SC1437880010, created on 2024-11-18 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 10/02/2310 February 2023 | Registration of charge SC1437880009, created on 2023-01-26 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 04/01/234 January 2023 | Satisfaction of charge 3 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 1 in full |
| 14/12/2214 December 2022 | Satisfaction of charge SC1437880007 in full |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-06 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 17/12/2117 December 2021 | Registration of charge SC1437880008, created on 2021-12-16 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 15/02/2115 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1437880007 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1437880006 |
| 03/01/203 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM SWORDWELLRIGG FARM CARLISLE ROAD ANNAN DUMFRIES & GALLOWAY |
| 03/01/193 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 09/01/189 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/04/1527 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 19/04/1219 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ALLAN BEACOM / 01/12/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BEACOM / 01/12/2009 |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 08/04/958 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/07/9320 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9327 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 15/04/9315 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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