BEANEY PEARCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / DEXTERS LONDON LIMITED / 06/04/2016 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTERS LONDON LIMITED |
| 12/10/1712 October 2017 | CESSATION OF JEFFERY IAN DOBLE AS A PSC |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR YARON ENGEL |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1321 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 11110 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR ADRIAN PATRICK FINNERAN |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA BEANEY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 14 CULFORD GARDENS SLOANE SQUARE LONDON SW3 2ST |
| 08/10/138 October 2013 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 09/09/139 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/09/1227 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1128 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SCOTT MCINTYRE PEARCE / 01/10/2009 |
| 28/10/1028 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/1028 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 10000.00 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA BEANEY |
| 28/06/1028 June 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 92 |
| 24/06/1024 June 2010 | COMPANY NAME CHANGED PROPERTY FAIR LTD. CERTIFICATE ISSUED ON 24/06/10 |
| 24/06/1024 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BEANEY / 16/09/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET BEANEY / 16/09/2009 |
| 12/11/0912 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SECTION 386 |
| 22/10/0922 October 2009 | S252 DISP LAYING ACC |
| 22/10/0922 October 2009 | S366A DISP HOLDING AGM |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BEANEY / 16/09/2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM PETERSHAM HOUSE 29 HARRINGTON ROAD LONDON SW7 3HA |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET BEANEY / 16/09/2009 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 8 LADBROKE GROVE HOLLAND PARK LONDON W11 3BG |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS; AMEND |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 116 HORSEFERRY ROAD WESTMINSTER SW1P 2EF |
| 25/03/9425 March 1994 | COMPANY NAME CHANGED LETTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/03/94 |
| 25/03/9425 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/94 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: 118 HORSEFERRY ROAD WESTMINSTER SW1P 2EF |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 18/11/9118 November 1991 | ALTER MEM AND ARTS 26/09/91 |
| 18/11/9118 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/914 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/91 |
| 04/10/914 October 1991 | COMPANY NAME CHANGED FACTPRIME LIMITED CERTIFICATE ISSUED ON 07/10/91 |
| 30/08/9130 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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