BEASONS CONSTRUCTION AND DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Notice of final account prior to dissolution |
| 06/11/246 November 2024 | Progress report in a winding up by the court |
| 08/11/238 November 2023 | Progress report in a winding up by the court |
| 19/10/2319 October 2023 | Termination of appointment of Naeem Ullah Goraya as a director on 2021-10-01 |
| 19/10/2319 October 2023 | Termination of appointment of Clive Edward Beard as a director on 2021-10-01 |
| 19/10/2319 October 2023 | Termination of appointment of Naeem Goraya as a secretary on 2021-10-01 |
| 03/11/223 November 2022 | Progress report in a winding up by the court |
| 30/09/2130 September 2021 | Appointment of a liquidator |
| 30/09/2130 September 2021 | Registered office address changed from 176 South Street Romford Essex RM1 1BW England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 2021-09-30 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE BEARD |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 10/06/1110 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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