BEAVER REPROGRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Satisfaction of charge 1 in full |
| 28/07/2528 July 2025 New | Satisfaction of charge 2 in full |
| 22/07/2522 July 2025 New | Registered office address changed from Electra House Electra House Wiggenhall Indust Est Wiggenhall Road Watford WD18 0FG United Kingdom to 104 Pentax House South Hill Avenue Harrow Greater London HA2 0DU on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Colin Graham Rosewall on 2025-07-21 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-05-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-17 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 15/06/2015 June 2020 | PREVEXT FROM 30/05/2020 TO 31/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 29/02/2029 February 2020 | CURRSHO FROM 31/05/2020 TO 30/05/2020 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM GRAPHIC HOUSE WIGGENHALL INDUST EST WIGGENHALL ROAD WATFORD WD18 0FG |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM ROSEWALL / 24/02/2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/03/1617 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN ROSEWALL |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROSEWALL / 17/02/2016 |
| 06/07/156 July 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR COLIN ROSEWALL |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MR COLIN ROSEWALL |
| 13/03/1513 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLEN ROSEWALL |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROSEWALL |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/02/1419 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/03/1318 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/03/1216 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/03/1118 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSEWALL / 17/02/2010 |
| 21/05/1021 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN BEATRICE ROSEWALL / 17/02/2010 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8928 April 1989 | SECRETARY RESIGNED |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 06/12/866 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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