BEAMTOKEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Appointment of Mrs Caroline Clarke as a director on 2025-07-25 |
| 26/07/2526 July 2025 New | Termination of appointment of Lynne Marie Baker as a director on 2025-07-26 |
| 19/07/2519 July 2025 New | Termination of appointment of Jen Moxon as a director on 2025-07-17 |
| 16/06/2516 June 2025 | Micro company accounts made up to 2025-03-31 |
| 09/06/259 June 2025 | Director's details changed for Miss Vicky Canavan on 2025-06-01 |
| 09/06/259 June 2025 | Director's details changed for Mrs Lynne Marie Baker on 2025-06-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/03/256 March 2025 | Director's details changed for Mrs. Jen Handley on 2025-03-06 |
| 06/03/256 March 2025 | Notification of Jenny Louise Moxon as a person with significant control on 2025-03-02 |
| 06/03/256 March 2025 | Withdrawal of a person with significant control statement on 2025-03-06 |
| 26/02/2526 February 2025 | Termination of appointment of Robert Baker as a director on 2025-02-10 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/06/245 June 2024 | Director's details changed for Mrs Linda Marie Baker on 2024-06-03 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2431 March 2024 | Appointment of Mrs Jo Allen as a director on 2024-03-25 |
| 31/03/2431 March 2024 | Termination of appointment of Zena Marilyn Cruise as a director on 2024-03-25 |
| 06/09/236 September 2023 | Micro company accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 05/06/235 June 2023 | Termination of appointment of John Lyons as a director on 2023-05-28 |
| 05/06/235 June 2023 | Appointment of Ms Jacqueline Danford as a director on 2023-05-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH DUCKERS |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR DAMIEN DEVLIN |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MRS LINDA MARIE BAKER |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BAKER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOOLLIN |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/07/163 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/07/163 July 2016 | DIRECTOR APPOINTED MR DAMIEN DEVLIN |
| 03/07/163 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON |
| 03/07/163 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE BAKER / 26/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LEADWOOD |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL REYNOLDS / 01/06/2015 |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MRS. JEN HANDLEY |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOOLLIN / 12/03/2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE BAKER / 30/06/2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS JEAN FLORENCE HARDING |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS JEAN FLORENCE HARDING |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN HARDING |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/07/121 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/07/121 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA ATKIN |
| 22/03/1222 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 02/03/2011 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE BAKER / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ATKIN / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOOLLIN / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL TRACEY THOMAS / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS HANDLEY / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DUCKERS / 30/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL REYNOLDS / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LEADWOOD / 30/06/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE HILEY / 22/02/2010 |
| 12/03/1012 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCQUINN |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALKER |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED NEIL WOOLLIN |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANDLEY / 30/01/2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LEADWOOD / 01/06/2008 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | SECRETARY APPOINTED KENNETH WILLIAM DUCKERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MICHELLE MCQUINN |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 10 MEDLOCK CROFT HANDSWORTH SHEFFIELD SOUTH YORKSHIRE S13 9DG |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE BURNS |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 89 MEADOWCROFT GARDENS WESTFIELD SHEFFIELD SOUTH YORKSHIRE S20 8EJ |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 30/07/01 TO 31/12/01 |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 89 MEADOWCROFT GARDENS WESTFIELD SHEFFIELD S20 8EJ |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 89 MEADOWCROFT GARDENS WESTFIELD SHEFFIELD S20 8EJ |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/988 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | AUDITOR'S RESIGNATION |
| 04/02/954 February 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: THE RAM 244 MANSFIELD ROAD REDHILL NOTTINGHAM NG5 8JY |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: THE GORSEY BRIGG PENTLAND ROAD DRONFIELD WOODHOUSE SHEFFIELD S18 5ZQ |
| 15/12/8915 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/03/877 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/8721 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8720 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/07 |
| 07/10/867 October 1986 | REGISTERED OFFICE CHANGED ON 07/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 07/10/867 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | GAZETTABLE DOCUMENT |
| 26/06/8626 June 1986 | CERTIFICATE OF INCORPORATION |
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