BEESON AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 11/10/2411 October 2024 | Termination of appointment of Roger Milner King as a director on 2024-10-01 |
| 04/10/244 October 2024 | Register inspection address has been changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 02/09/242 September 2024 | Appointment of Mr Latimer London King as a director on 2024-08-21 |
| 02/09/242 September 2024 | Cessation of International Group Limited as a person with significant control on 2024-08-01 |
| 02/09/242 September 2024 | Notification of Igroup Global Limited as a person with significant control on 2024-08-01 |
| 02/09/242 September 2024 | Notification of Latimer London King as a person with significant control on 2024-08-01 |
| 11/06/2411 June 2024 | Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 2024-06-11 |
| 18/03/2418 March 2024 | Satisfaction of charge 002473780021 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 002473780022 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 002473780020 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Notification of International Group Limited as a person with significant control on 2016-04-06 |
| 30/01/2330 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/01/2330 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/10/224 October 2022 | Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU |
| 14/02/2214 February 2022 | Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 2022-02-14 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM STOKE PARK CLUB PARK ROAD STOKE POGES BUCKS SL2 4PG |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERTFORD MILNER KING / 31/03/2010 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1014 October 2010 | SAIL ADDRESS CREATED |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WITNEY MILNER KING / 31/03/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MILNER KING / 31/03/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HERTFORD MILNER KING / 31/03/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER MILNER KING / 31/03/2010 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: THE MANOR HOUSE PARK ROAD STOKE POGES BUCKINGHAMSHIRE SL2 4PG |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: HERTFORD PLACE DENHAM WAY RICKMANSWORTH HERTS WD3 9HG |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: R G MENON HERTFORD PLACE DENHAM WAY RICKMANSWORTH HERTFORDSHIRE WD3 2XB |
| 18/10/0018 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/98 |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: STOKE PARK STOKE POGES SLOUGH SL2 4NS |
| 01/10/961 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/11/9218 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: G OFFICE CHANGED 13/02/90 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 18/01/9018 January 1990 | NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | 16/08/89 FULL LIST NOF |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/02/893 February 1989 | 14/01/88 FULL LIST NOF AMEND |
| 03/02/893 February 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/02/887 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/09/868 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 19/12/8319 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 19/12/8319 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 24/12/8224 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 21/10/8221 October 1982 | MEMORANDUM OF ASSOCIATION |
| 27/06/8027 June 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/80 |
| 18/04/7718 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/11/74 |
| 12/12/7512 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 03/05/303 May 1930 | REGISTERED OFFICE CHANGED ON 03/05/30 FROM: GISTERED OFFICE CHANGED |
| 14/04/3014 April 1930 | CERTIFICATE OF INCORPORATION |
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