BEADLES COULSDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/11/2322 November 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 31/03/2331 March 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Burman as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | DISS40 (DISS40(SOAD)) |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR DARREN GUIVER |
| 21/09/1721 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED DARRYL BURMAN |
| 04/07/174 July 2017 | DIRECTOR APPOINTED JOHN RICKEL |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 370 PRINCES ROAD DARTFORD KENT DA1 1LN |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 04/07/174 July 2017 | SECRETARY APPOINTED DARRYL BURMAN |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUMPHRIES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOAST |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAKE |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUMPHRIES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LIDDLE |
| 04/07/174 July 2017 | DIRECTOR APPOINTED EARL JULIUS HESTERBERG |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR STEVEN BLAKE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILPOTT |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL SIMMONS |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR KARL ALBERT WILLIAM SIMMONS |
| 02/04/142 April 2014 | COMPANY NAME CHANGED BEADLES NISSAN LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 15/11/1315 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD PHILPOTT / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN LIDDLE / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM LEONARD HUMPHRIES / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY JOHN BOAST / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JOHNSON / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM LEONARD HUMPHRIES / 13/10/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 143/149 MAIN ROAD SIDCUP KENT DA14 6PB |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: C/O ROFFE SWAYNE & CO WEST HOUSE 19-21 WEST STREET HASLEMERE SURREY GU 27 2AB |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | ALTER MEM AND ARTS 27/02/92 |
| 03/04/923 April 1992 | COMPANY NAME CHANGED HEROWOOD LIMITED CERTIFICATE ISSUED ON 06/04/92 |
| 03/04/923 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/92 |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/02/926 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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