BEERCOCKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-02 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | Second filing of Confirmation Statement dated 2023-12-02 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-02 with updates |
| 12/01/2412 January 2024 | Change of details for Mr Robert Victor Beercock as a person with significant control on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Henry Oliver Beercock as a director on 2023-09-30 |
| 21/08/2321 August 2023 | Particulars of variation of rights attached to shares |
| 21/08/2321 August 2023 | Change of share class name or designation |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 21A NORTHGATE HESSLE EAST YORKSHIRE HU13 0LW |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/02/2027 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049816920001 |
| 03/04/183 April 2018 | SECOND FILED SH01 - 08/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 08/03/188 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 1 |
| 05/03/185 March 2018 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS BARBARA GILLIAN BEERCOCK |
| 05/03/185 March 2018 | COMPANY NAME CHANGED BEERCOCK WILES & WICK LIMITED CERTIFICATE ISSUED ON 05/03/18 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR STEVEN ROBERT ELMER BEERCOCK |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/02/1217 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR BEERCOCK / 02/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0926 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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