BEADON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/10/2326 October 2023 | Registered office address changed from Bartlett House Units 15 & 16 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB England to 9C Ilton Business Park Ilton Ilminster TA19 9DU on 2023-10-26 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 01/02/191 February 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT 7 BARTLETT PARK MILLFIELD INDUSTRIAL ESTATE CHARD SOMERSET TA20 2BB |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 12/07/1712 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM UNIT 8A LOPEN BUSINESS PARK MILL LANE LOPEN SOMERSET TA13 5JS |
| 21/12/1521 December 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHERILYN KINGSTON |
| 05/06/135 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM UNIT 8A LOPEN BUSNESS PARK MILL LANE LOPEN SOMERSET TA13 5JS UNITED KINGDOM |
| 23/11/1223 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM UNIT 6B LOPEN BUSINESS PARK MILL LANE LOPEN SOMERSET TA13 5JS ENGLAND |
| 28/06/1228 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNITS 5 & 6 LOPEN BUSINESS PARK,MILL LANE LOPEN SOUTH PETHERTON SOMERSET TA13 5JS UNITED KINGDOM |
| 04/03/104 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL KINGSTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHERILYN JOY KINGSTON / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 31/03/0931 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNITS 5 & 6 LOPEN BUSINESS PARK MILL LANE, LOPEN SOUTH PETHERTON SOMERSET TA13 5JS |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ENTERPRISE HOUSE 27A NORTH STREET CREWKERNE SOMERSET TA18 7AL |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: UNIT 1 MILLFIELD CLOSE MILLFIELD INDUSTRIAL ESTATE CHARD SOMERSET TA20 2DS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: LENTELLS 2 CHURCH STREET CREWKERNE SOMERSET TA18 7HR |
| 15/10/0115 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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