BEACONPATH LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Registration of charge 044551860005, created on 2023-06-30

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-06-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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27/03/2327 March 2023 Previous accounting period shortened from 2022-06-28 to 2022-06-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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14/10/2114 October 2021 Registration of charge 044551860004, created on 2021-09-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 30/06/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CURRSHO FROM 29/06/2019 TO 28/06/2019

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM C/O SUGARWHITE ASSOC 4-6 WINDUS MEWS WINDUS ROAD LONDON N16 6UP

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM ISSACHAROFF

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ISSACHAROFF

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044551860003

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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/02/1525 February 2015 DIRECTOR APPOINTED MRS RACHEL ISSACHAROFF

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044551860002

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16/07/1416 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/06/125 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM ISSACHAROFF / 04/06/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS

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19/05/0819 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/0719 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 SECRETARY RESIGNED

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08/09/028 September 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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