BEAM BAKING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Change of share class name or designation |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-26 with updates |
| 03/04/243 April 2024 | Appointment of Mrs Deborah Joanne Nightingale as a secretary on 2024-02-26 |
| 03/04/243 April 2024 | Cessation of Leslie Maurice Nightingale as a person with significant control on 2024-02-26 |
| 03/04/243 April 2024 | Notification of Christofer Leslie Nightingale as a person with significant control on 2024-02-26 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/07/237 July 2023 | Director's details changed for Mr Andrew Paul Nightingale on 2023-06-29 |
| 07/07/237 July 2023 | Change of details for Mr Andrew Paul Nightingale as a person with significant control on 2023-06-29 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 08/03/238 March 2023 | Director's details changed for Christofer Leslie Nightingale on 2023-03-01 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 02/01/192 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 12/04/1812 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 01/08/2016 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE NIGHTINGALE / 01/08/2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/05/1613 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 15/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE NIGHTINGALE / 09/02/2016 |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 11/02/2016 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 87 PARK ROAD PETERBOROUGH CAMBS PE1 2TN |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 11/05/2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/06/142 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/06/133 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 17/05/2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 23/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 23/08/2012 |
| 13/06/1213 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 17/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 17/10/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/06/113 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/05/1027 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 13/12/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 13/12/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE NIGHTINGALE / 13/12/2009 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NIGHTINGALE / 01/05/2009 |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGHTINGALE / 26/05/2009 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGHTINGALE / 26/05/2009 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/12/0411 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS; AMEND |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/06/002 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 08/05/998 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | COMPANY NAME CHANGED B.E.A.M. (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 20/08/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | COMPANY NAME CHANGED BAKERY ENGINEERING AND MAINTENAN CE SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/95 |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/03/94 |
| 25/02/9425 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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