BEACONSFIELD CARPETS AND FLOORING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 02/07/242 July 2024 | Director's details changed for Mr Daniel Paul King on 2024-02-01 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Register(s) moved to registered office address 16 High Street Goring Reading RG8 9AR |
| 20/07/2320 July 2023 | Register(s) moved to registered inspection location Edells Beech Lane Woodcote Reading Berkshire RG8 0PX |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Particulars of variation of rights attached to shares |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Sub-division of shares on 2023-03-15 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 12/04/2312 April 2023 | Change of details for Mr Daniel Paul King as a person with significant control on 2022-10-29 |
| 12/04/2312 April 2023 | Cessation of Matthew Christopher King as a person with significant control on 2022-10-29 |
| 14/03/2314 March 2023 | Change of details for Mr Daniel Paul King as a person with significant control on 2022-08-01 |
| 14/03/2314 March 2023 | Director's details changed for Mr Daniel Paul King on 2022-08-01 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Appointment of Mrs Emily King as a director on 2022-10-29 |
| 03/11/223 November 2022 | Termination of appointment of Matthew Christopher King as a director on 2022-10-29 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/04/221 April 2022 | Second filing of Confirmation Statement dated 2021-07-31 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 27/10/2027 October 2020 | 02/05/19 STATEMENT OF CAPITAL GBP 6 |
| 26/10/2026 October 2020 | VOLUNTARY TRANSFER NOTICE OF SHARES 27/01/2019 |
| 26/10/2026 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/05/1911 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE KING |
| 11/05/1911 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 9 BURKES PARADE STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NN |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/08/1313 August 2013 | SAIL ADDRESS CREATED |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1223 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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