BEACON OF LIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Deborah Jayne Hamilton as a secretary on 2025-09-04 |
| 04/09/254 September 2025 New | Appointment of Mrs Ciaron Brunning as a secretary on 2025-09-04 |
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 16/07/2416 July 2024 | Appointment of Mr James Michael Wright as a director on 2024-07-16 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-08-31 |
| 15/05/2415 May 2024 | Termination of appointment of Lesley Spuhler as a director on 2024-05-08 |
| 15/11/2315 November 2023 | Appointment of Mr Andrew David Milnes as a director on 2023-11-15 |
| 14/11/2314 November 2023 | Appointment of Stephanie Kelley as a director on 2023-11-14 |
| 16/10/2316 October 2023 | Secretary's details changed for Mrs Deb Jayne Hamilton on 2023-10-16 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Stephen Flounders as a director on 2023-08-22 |
| 23/03/2323 March 2023 | Termination of appointment of Ciaron Meik as a secretary on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of Mrs Deb Jayne Hamilton as a secretary on 2023-03-23 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 28/03/2228 March 2022 | Appointment of Mr Stephen Flounders as a director on 2022-02-10 |
| 01/03/221 March 2022 | Director's details changed for Mrs Lesley Spuhler on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr John Gibbon Wood as a director on 2022-02-10 |
| 01/03/221 March 2022 | Director's details changed for Mr John Matthew Fickling on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr John Gibbon Wood on 2022-03-01 |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-08-31 |
| 12/01/2212 January 2022 | Termination of appointment of Louise Adele Bradford as a director on 2021-12-09 |
| 16/12/2116 December 2021 | Appointment of Mrs Louise Adele Bradford as a director on 2021-12-09 |
| 12/11/2112 November 2021 | Termination of appointment of Ian Martin Smith as a secretary on 2021-10-12 |
| 12/11/2112 November 2021 | Appointment of Miss Ciaron Meik as a secretary on 2021-10-12 |
| 15/07/2115 July 2021 | Appointment of Mr Ian Martin Smith as a secretary on 2021-07-01 |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT SYDNEY MURRAY / 29/08/2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM STADIUM OF LIGHT STADIUM WAY SUNDERLAND SR5 1SU |
| 30/08/1830 August 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092212290003 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092212290002 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092212290001 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR PAUL WOOLSTON |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR BOBBY PATON |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LOWES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED SIR ROBERT SYDNEY MURRAY |
| 22/09/1522 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 10/03/1510 March 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 16/09/1416 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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