BEACON EDUCATION LIMITED
Company Documents
Date | Description |
---|---|
27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
20/01/2520 January 2025 | Confirmation statement made on 2025-01-09 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/03/2420 March 2024 | Cessation of Beacon Education Holdings Limited as a person with significant control on 2024-01-01 |
19/03/2419 March 2024 | Notification of Beacon Branch Education Limited as a person with significant control on 2024-01-01 |
23/01/2423 January 2024 | Total exemption full accounts made up to 2023-12-31 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
15/01/2415 January 2024 | Cessation of Susan Julia Gotch as a person with significant control on 2023-12-31 |
15/01/2415 January 2024 | Appointment of Alana Branch as a director on 2023-12-31 |
15/01/2415 January 2024 | Termination of appointment of Susan Julia Gotch as a director on 2023-12-31 |
15/01/2415 January 2024 | Notification of Beacon Education Holdings Limited as a person with significant control on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/08/204 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2017 |
07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/01/1613 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
26/01/1526 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
05/02/145 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JULIA GOTCH / 25/10/2013 |
26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/02/1314 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/02/1210 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAYWARD |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYWARD |
16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM BEACON HOUSE 2-6 BULL LANE RAYLEIGH ESSEX SS6 8JG |
12/01/1112 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/02/1023 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN HAYWARD / 01/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIA GOTCH / 01/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN HAYWARD / 01/01/2010 |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
13/01/0913 January 2009 | LOCATION OF DEBENTURE REGISTER |
13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM BEACON HOUSE 2-6 BULL LANE RAYLEIGH ESSEX SS6 8JG |
13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
13/01/0913 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
03/03/083 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM BEACON HOUSE, 2 - 6 BULL LANE RAYLEIGH ESSEX SS6 8JG |
28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAYWARD / 01/01/2008 |
19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/02/0624 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | AUD RES STAT 394 |
13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: BURLEY HOUSE 15-17 HIGH STREET RAYLEIGH ESSEX SS6 7EW |
06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
20/01/0420 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
09/06/039 June 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: SUITE 3 WARREN HOUSE MAIN ROAD HOCKLEY ESSEX SS5 4QS |
04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
16/01/0216 January 2002 | SECRETARY RESIGNED |
16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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