BEATONS LIMITED

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DateDescription
28/05/2528 May 2025 NewConfirmation statement made on 2025-05-24 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Director's details changed for Mr Jonathan James Oakley on 2024-10-07

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29/05/2429 May 2024 Confirmation statement made on 2024-05-24 with updates

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28/05/2428 May 2024 Director's details changed for Mr Jonathan James Oakley on 2024-05-23

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / BG HOLDINGS LIMITED / 04/11/2016

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 March 2016

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25/05/1625 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES OAKLEY / 23/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAMMOND / 23/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN BEATON / 23/05/2016

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25/05/1625 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 23/05/2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MARSHALL / 13/05/2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM SUITE 100, YORK HOUSE 2/4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG

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03/06/153 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 23/05/2013

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES OAKLEY / 24/05/2010

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22/06/1022 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 24/05/2010

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS REGISTRARS LIMITED / 02/03/2010

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OAKLEY / 01/06/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OAKLEY / 01/09/2007

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/08/0229 August 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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13/06/0213 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0223 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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21/06/0121 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/06/0026 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/06/996 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ADOPT MEM AND ARTS 01/10/98

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/06/9816 June 1998 SECRETARY'S PARTICULARS CHANGED

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16/06/9816 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 SECRETARY'S PARTICULARS CHANGED

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/06/9725 June 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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23/08/9623 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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11/06/9611 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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06/06/936 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/9324 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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