BEACON DESIGN & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 16/10/2416 October 2024 | Cessation of Derek Anthony Byrne as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Notification of Fridge Spares Wholesale Ltd as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Cessation of Dermot Gerard Byrne as a person with significant control on 2024-10-16 |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Brian Liffey as a director on 2023-07-01 |
| 28/07/2328 July 2023 | Termination of appointment of Denis Anthony Sheehy as a secretary on 2023-07-05 |
| 28/07/2328 July 2023 | Termination of appointment of Graham Derek Hill as a director on 2023-07-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GRAHAM DEREK HILL |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DERMOT GERARD BYRNE / 13/10/2017 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY BYRNE |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | SECRETARY APPOINTED DENIS ANTHONY SHEEHY |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 4 THE NELSON CENTRE PORTFIELD ROAD PORTSMOUTH HAMPSHIRE PO3 5SF |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT GERARD BYRNE / 22/04/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 22/04/2015 |
| 10/07/1510 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Registered office address changed from , 4 the Nelson Centre Portfield Road, Portsmouth, Hampshire, PO3 5SF to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 2015-07-10 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM DELTA HOUSE FAIRWAY CANNOCK STAFFORDSHIRE WS11 0DJ |
| 30/06/1530 June 2015 | Registered office address changed from , Delta House Fairway, Cannock, Staffordshire, WS11 0DJ to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 2015-06-30 |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 02/05/2014 |
| 08/05/148 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/10/1324 October 2013 | Registered office address changed from , Unit 11 Dakota Business Park, Downley Road, Havant, Hampshire, PO9 2NJ on 2013-10-24 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM UNIT 11 DAKOTA BUSINESS PARK DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NJ |
| 17/10/1317 October 2013 | 11/08/2013 |
| 17/10/1317 October 2013 | 01/06/98 STATEMENT OF CAPITAL GBP 10000 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR MARK HENDERSON |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY KELLY SELLWOOD |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR DERMOT GERARD BYRNE |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1316 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / KELLY ASHLEY SELLWOOD / 08/02/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FRY / 08/02/2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 14/01/1214 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT 3 BYNGS BUSINESS PARK SOAKE ROAD DENMEAD HAMPSHIRE PO7 6QX |
| 12/03/0912 March 2009 | |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 4 LATIMER STREET ROMSEY HAMPSHIRE SPO51 8DG |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JERRAM |
| 01/04/081 April 2008 | SECRETARY APPOINTED KELLY ASHLEY SELLWOOD |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/04/081 April 2008 | |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/08/0110 August 2001 | AUDITOR'S RESIGNATION |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | NC INC ALREADY ADJUSTED 01/06/98 |
| 17/11/9817 November 1998 | £ NC 1500/10000 01/06/98 |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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