BEACON HARDWARE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-31 with updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/06/2416 June 2024 Confirmation statement made on 2024-05-31 with no updates

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23/04/2423 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-05-31 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-05-31 with no updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY COATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047871800002

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26/06/1526 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/06/1418 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1324 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/06/1219 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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26/04/1226 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY COATES / 30/01/2012

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21/06/1121 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY COATES / 27/10/2010

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23/06/1023 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0920 October 2009 31/05/09 NO CHANGES

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY COATES / 01/10/2003

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/2009 FROM C/O BLAND & WOOD, PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE12 6RD

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY COULSON

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/06/0824 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0614 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/06/047 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 DIRECTOR'S PARTICULARS CHANGED

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19/08/0319 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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19/07/0319 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 SECRETARY RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/034 June 2003 DIRECTOR RESIGNED

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