BEELINE ENGINEERING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 17/12/1917 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 04/12/184 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/05/155 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023648210003 |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/03/1326 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/03/1022 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEELE / 22/03/2010 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY DORIA DAY |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/06/9720 June 1997 | AUDITOR'S RESIGNATION |
| 15/05/9715 May 1997 | ADOPT MEM AND ARTS 02/05/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/03/9428 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 19 MARKET PLACE OLNEY BUCKS MK46 4BA |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/934 May 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/11/9216 November 1992 | COMPANY NAME CHANGED EUROPA BEARINGS AND ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: C/O HICKS ANDERSON & CO 19 MARKET PLACE OLNEY BUCKS MK46 4BA |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST.ALBANS HERTS AL1 1HD |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 17 HIGH STREET OLNEY BUCKS MK46 4EB |
| 06/07/896 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/06/8927 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/8911 May 1989 | COMPANY NAME CHANGED EUROPA ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 12/05/89 |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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