BEAM DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Paresh Dipakkumar Thakrar as a secretary on 2025-07-31 |
| 13/08/2513 August 2025 New | Termination of appointment of Paresh Dipakkumar Thakrar as a director on 2025-07-31 |
| 14/05/2514 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Andrew Neville Joy as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Appointment of Professor Helen Elisabeth Higson as a director on 2024-03-11 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-08-31 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 05/03/155 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR DEREK RICHARD VALENTINE |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MR STEVEN PETER LITTLE |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HYNAM |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HYNAM |
| 07/03/147 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 08/03/128 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR ROBERT HILES SUTTON |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX |
| 15/03/1115 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 03/03/103 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY EDWIN HYNAM / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER LITTLE / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWIN HYNAM / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRENCH FOX / 01/10/2009 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM WINCHESTER COLLEGE 7 COLLEGE STREET WINCHESTER HAMPSHIRE SO23 9NA UNITED KINGDOM |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR JEFFREY EDWIN HYNAM |
| 16/03/0916 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR STEVEN PETER LITTLE |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: WINCHESTER COLLEGE COLLEGE STREET WINCHESTER HAMPSHIRE SO23 9NA |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/08/9719 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 43 WHITCHURCH RD CARDIFF CF4 3JN |
| 07/04/947 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9417 March 1994 | ADOPT MEM AND ARTS 01/03/94 |
| 11/03/9411 March 1994 | ADOPT MEM AND ARTS 01/03/94 |
| 08/03/948 March 1994 | ALTER MEM AND ARTS 01/03/94 |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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