BEELINE REALISATIONS LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewAccounts for a dormant company made up to 2025-01-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/04/2421 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/04/2310 April 2023 Accounts for a dormant company made up to 2023-01-31

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10/04/2310 April 2023 Confirmation statement made on 2023-04-10 with updates

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10/04/2310 April 2023 Termination of appointment of Gillian Bell as a director on 2023-04-09

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10/04/2310 April 2023 Cessation of Gillian Bell as a person with significant control on 2023-04-09

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10/04/2310 April 2023 Notification of Keith Alan Shaw as a person with significant control on 2023-04-09

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10/04/2310 April 2023 Appointment of Doctor Keith Alan Shaw as a director on 2023-04-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-18 with no updates

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02/10/222 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/01/2230 January 2022 Confirmation statement made on 2022-01-18 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/06/206 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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17/11/1917 November 2019 REGISTERED OFFICE CHANGED ON 17/11/2019 FROM 7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 8HF

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28/09/1928 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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29/10/1729 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 85 MOOR LANE SHERBURN IN ELMET LEEDS LS25 6DZ

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28/10/1428 October 2014 DIRECTOR APPOINTED MS GILLIAN BELL

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH SHAW

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28/10/1428 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/10/1428 October 2014 COMPANY NAME CHANGED I WANT MY BUSY BEE LTD CERTIFICATE ISSUED ON 28/10/14

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR. KEITH ALAN SHAW / 22/01/2014

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22/01/1422 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 145-157 ST JOHN STREET 2ND FLOOR LONDON EC1V 4PY

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05/04/135 April 2013 DIRECTOR APPOINTED DR. KEITH ALAN SHAW

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05/02/135 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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25/01/1225 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/01/1118 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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01/03/101 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/02/1026 February 2010 PREVSHO FROM 28/02/2010 TO 31/01/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/05/0918 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KOE / 12/12/2008

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11/12/0811 December 2008 DIRECTOR APPOINTED ADRIAN KOE

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16/03/0816 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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12/03/0812 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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