BEADS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Final Gazette dissolved following liquidation |
| 01/02/251 February 2025 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/06/2420 June 2024 | Liquidators' statement of receipts and payments to 2024-06-14 |
| 28/03/2428 March 2024 | Appointment of a voluntary liquidator |
| 28/03/2428 March 2024 | Removal of liquidator by court order |
| 22/06/2322 June 2023 | Registered office address changed from 3a Prince William Way Loughborough LE11 5DD England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 2023-06-22 |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Appointment of a voluntary liquidator |
| 22/06/2322 June 2023 | Statement of affairs |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Particulars of variation of rights attached to shares |
| 04/01/224 January 2022 | Notification of Wendy Jean Cooper as a person with significant control on 2021-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Wendy Jean Cooper as a director on 2022-01-03 |
| 04/01/224 January 2022 | Appointment of Wendy Jean Cooper as a director on 2021-12-16 |
| 04/01/224 January 2022 | Cessation of Wendy Jean Cooper as a person with significant control on 2022-01-04 |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Change of share class name or designation |
| 21/12/2121 December 2021 | Appointment of Mr Kevin Duncan Smith as a director on 2021-12-16 |
| 21/12/2121 December 2021 | Cessation of Marta Krauze as a person with significant control on 2021-12-16 |
| 21/12/2121 December 2021 | Cessation of Maciej Krauze as a person with significant control on 2021-12-16 |
| 21/12/2121 December 2021 | Notification of Kevin Duncan Smith as a person with significant control on 2021-12-16 |
| 21/12/2121 December 2021 | Appointment of Wendy Jean Cooper as a director on 2021-12-16 |
| 21/12/2121 December 2021 | Termination of appointment of Marta Krauze as a director on 2021-12-16 |
| 21/12/2121 December 2021 | Notification of Wendy Jean Cooper as a person with significant control on 2021-12-16 |
| 21/12/2121 December 2021 | Notification of Joanne Laura Lockwood as a person with significant control on 2021-12-16 |
| 21/12/2121 December 2021 | Termination of appointment of Wendy Jean Cooper as a director on 2021-12-21 |
| 21/12/2121 December 2021 | Termination of appointment of Maciej Krauze as a director on 2021-12-16 |
| 21/12/2121 December 2021 | Appointment of Wendy Jean Cooper as a director on 2021-12-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 10 DUKE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1ED |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2020 |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA KRAUZE |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ KRAUZE |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED JOANNE LAURA LOCKWOOD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY LYNN ADANI |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DOWNES |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCNAMARA |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MRS MARTA KRAUZE |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR MACIEJ KRAUZE |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWSON |
| 24/03/1724 March 2017 | SECRETARY APPOINTED MRS LYNN ADANI |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAWSON |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAWSON |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS VICTORIA SIAN DOWNES |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN LEACH |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR PATRICK JOHN DAWSON |
| 06/02/176 February 2017 | SECRETARY APPOINTED MR PATRICK JOHN DAWSON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEACH |
| 10/11/1610 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 29/03/1629 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR DEAN MCNAMARA |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN PURGAL |
| 07/11/157 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 08/06/158 June 2015 | SECOND FILING WITH MUD 12/03/15 FOR FORM AR01 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR JAN PURGAL |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY TAYLOR |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/03/1315 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | SOLVENCY STATEMENT DATED 21/06/12 |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 11 |
| 03/07/123 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 11 |
| 25/06/1225 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1225 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 19/03/1219 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/04/1111 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 02/10/102 October 2010 | PREVSHO FROM 31/10/2010 TO 30/06/2010 |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, UNIT 21 MEADOW LANE INDUSTRIAL, ESTATE GORDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JP |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR JOHN RICHARD LEACH |
| 01/04/101 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 03/06/093 June 2009 | DIRECTOR APPOINTED SYD TAYLOR |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN WATSON |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WATSON |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED PAMELA CHRISTINE ANNE LEACH |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED JOHN RICHARD LEACH |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 3 BIRCH LEA, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE LE12 6LA |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company