BEAM DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAM GROUP LTD |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 04/01/184 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM UNIT 20 BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4AE |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEET |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEAVER |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN LEAVER |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN FRANCES LEAVER / 22/06/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES LEAVER / 22/06/2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN FRANCES LEAVER / 22/06/2012 |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM UNIT 20 BUCKINGWAY BUSINESS PARK, SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB24 4UQ UNITED KINGDOM |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 13A NORMAN WAY OVER CAMBRIDGE CAMBRIDGESHIRE CB24 5QE |
| 28/06/1128 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 13A NORMAN WAY OVER CAMBRIDGE CB4 5QE |
| 25/06/0925 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN LEAVER / 31/05/2009 |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN LEAVER / 09/06/2008 |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/06/9621 June 1996 | S386 DISP APP AUDS 20/05/96 |
| 21/06/9621 June 1996 | S252 DISP LAYING ACC 20/05/96 |
| 21/06/9621 June 1996 | S366A DISP HOLDING AGM 20/05/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/12/957 December 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 13A NORMAN WAY OVER CAMBRIDGE CB4 5QE |
| 12/06/9012 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | COMPANY NAME CHANGED SUITDEEP LIMITED CERTIFICATE ISSUED ON 11/05/90 |
| 27/04/9027 April 1990 | ALTER MEM AND ARTS 10/04/90 |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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