BEEF DIRECT LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2024-08-31

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21/11/2421 November 2024 Previous accounting period extended from 2024-02-28 to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-02-28

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25/08/2325 August 2023 Change of details for Mrs Fiona Ann Jones Thomas as a person with significant control on 2023-08-24

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24/08/2324 August 2023 Withdrawal of a person with significant control statement on 2023-08-24

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/10/223 October 2022 Confirmation statement made on 2022-09-20 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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27/09/2127 September 2021 Confirmation statement made on 2021-09-20 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM CHWAEN GOCH FARMHOUSE LLANERCHYMEDD GWYNEDD LL71 8AA

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM THOMAS

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04/10/174 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARWYN FRANCIS THOMAS

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ANN JONES THOMAS

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/10/1519 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/10/1427 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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31/10/1331 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/07/1331 July 2013 PREVEXT FROM 31/10/2012 TO 28/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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10/10/1210 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PLAS COEDANA LLANERCHYMEDD ANGLESEY LL71 8AA

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/05/1229 May 2012 Annual return made up to 6 October 2011 with full list of shareholders

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04/11/114 November 2011 SAIL ADDRESS CREATED

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1019 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/01/1021 January 2010 Annual return made up to 6 October 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FFIONA ANN JONES THOMAS / 06/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM THOMAS / 06/10/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/12/0831 December 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0720 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/01/075 January 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/03/0615 March 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/02/045 February 2004 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/10/0224 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/10/0131 October 2001 £ NC 100/200 17/11/00

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31/10/0131 October 2001 NC INC ALREADY ADJUSTED 17/11/00

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16/10/0116 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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27/10/0027 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99

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26/05/0026 May 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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06/10/986 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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