BEADLE PROPERTY CARE LTD



Company Documents

DateDescription
26/03/2426 March 2024 NewTotal exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-19 with updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-19 with updates

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19/05/2219 May 2022 Director's details changed for James Stuart Beadle on 2022-05-19

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19/05/2219 May 2022 Director's details changed for James Stuart Beadle on 2022-05-19

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19/05/2219 May 2022 Change of details for James Stuart Beadle as a person with significant control on 2022-05-19

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19/05/2219 May 2022 Change of details for James Stuart Beadle as a person with significant control on 2022-05-19

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/10/1515 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/10/148 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/10/124 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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07/10/117 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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20/09/1020 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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06/10/086 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR'S PARTICULARS JAMES BEADLE

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEADLE / 19/09/2008

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/10/0619 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/10/0413 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/10/038 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 NEW SECRETARY APPOINTED

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04/11/024 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/024 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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