BEADLE & CROME (READING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Director's details changed for Mr Gregory William John Olley on 2023-01-01 |
| 18/01/2318 January 2023 | Director's details changed for Mr Gregory William John Olley on 2023-01-01 |
| 18/01/2318 January 2023 | Purchase of own shares. |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 18/01/2318 January 2023 | Change of details for Mr Gregory William John Olley as a person with significant control on 2023-01-01 |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-11-25 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 05/12/225 December 2022 | Secretary's details changed for Mr Jonathan Geoffrey Dodd on 2022-12-05 |
| 05/12/225 December 2022 | Director's details changed for Mr Jonathan Geoffrey Dodd on 2022-12-05 |
| 01/12/221 December 2022 | Registration of charge 010449260004, created on 2022-11-25 |
| 29/11/2229 November 2022 | Termination of appointment of Graham John Dodd as a director on 2022-11-25 |
| 29/11/2229 November 2022 | Change of details for Mr Gregory William John Olley as a person with significant control on 2022-11-25 |
| 29/11/2229 November 2022 | Notification of Jonathan Geoffrey Dodd as a person with significant control on 2022-11-25 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 13/07/1913 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/02/165 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR HOWARD ROBIN OLLEY |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM COPENHAGEN CORNER 44-52 OXFORD ROAD READING BERKSHIRE RG1 7LA |
| 05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WILLIAM JOHN OLLEY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY DODD / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DODD / 04/01/2010 |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0310 January 2003 | £ IC 48000/36000 18/12/02 £ SR 12000@1=12000 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 09/11/959 November 1995 | £ NC 1000/50000 31/10/95 |
| 09/11/959 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 53 BROAD STREET MALL READING BERKS RG1 7QE |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1BS |
| 25/11/9225 November 1992 | SECRETARY RESIGNED |
| 18/11/9218 November 1992 | NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | £ IC 126/48 16/10/92 £ SR 78@1=78 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | RE AGREEMENT 12/10/92 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | RE AGREEMENT 08/09/92 |
| 29/10/9229 October 1992 | RE AGREEMENT 08/09/92 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 06/03/726 March 1972 | CERTIFICATE OF INCORPORATION |
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