BEAMFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 15/08/1815 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/11/179 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/10/154 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/11/1328 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 29/09/1329 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/09/1230 September 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 7 DRAGWELL KEGWORTH DERBYSHIRE DE74 2EL |
| 08/01/128 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/10/112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | SECRETARY APPOINTED MRS MELVA JANE CORCORAN |
| 16/01/1116 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BEVIS |
| 09/10/109 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 09/02/109 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 7 AVON VALE ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2AA |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 64 WRECCLESHAM HILL FARNHAM SURREY GU10 4JS |
| 12/12/0212 December 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | S-DIV 17/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: C/O GITTINS MULDERRIG CANADA HOUSE 272, FIELD END ROAD EASTCOTE.MIDDLESEX. HA4 9NA. |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/10/9322 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 6TH FLOOR 23-25 EASTCASTLE STREET LONDON W1N 8AE |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/01/8911 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 281188 |
| 19/12/8819 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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