BEESWIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Director's details changed for Mr Ben Michael Baldwin on 2025-03-31 |
| 27/02/2527 February 2025 | Registration of charge 015690850011, created on 2025-02-06 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 04/05/244 May 2024 | Full accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of David Ellman as a director on 2023-09-30 |
| 27/06/2327 June 2023 | Full accounts made up to 2022-09-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-09-30 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of Andrew James Stonehill as a director on 2022-01-07 |
| 09/07/219 July 2021 | Full accounts made up to 2020-09-30 |
| 29/06/2129 June 2021 | Appointment of Mr Ben Michael Baldwin as a director on 2021-06-28 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/05/1920 May 2019 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER SADLER |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFIN |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR DARREN ROY WASHBOURNE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAZER |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOMAN |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015690850008 |
| 15/02/1615 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1516 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/02/1413 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES GRIFFIN / 07/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY GLAZER / 07/02/2013 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED RAYMOND DOMAN |
| 03/07/123 July 2012 | DIRECTOR APPOINTED DANIEL ELLMAN |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MARK TEPERSON |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAIGH |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/02/1124 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARK GILES / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLMAN / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR HAIGH / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GRIFFIN / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STONEHILL / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/02/0827 February 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0627 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: BREWINS WAY HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1UY |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/06/9712 June 1997 | AUDITOR'S RESIGNATION |
| 03/03/973 March 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/03/947 March 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | Full accounts made up to 1993-09-30 |
| 07/03/947 March 1994 | Full accounts made up to 1993-09-30 |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | £ NC 1000/500000 19/08/93 |
| 06/09/936 September 1993 | NC INC ALREADY ADJUSTED 19/08/93 |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: UNITS 5 AND 6 VAUGHAN INDUSTRIAL ESTATE SEDGLEY ROAD EAST, TIPTON WEST MIDLANDS DY4 7UJ |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | RETURN MADE UP TO 07/02/91; CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/01/9123 January 1991 | 366A 252 386 10/01/91 |
| 27/07/9027 July 1990 | |
| 27/07/9027 July 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9031 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/09/8823 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HP |
| 12/07/8812 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/05/8729 May 1987 | |
| 29/05/8729 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 31/07/8131 July 1981 | ALTER MEM AND ARTS |
| 31/07/8131 July 1981 | MEMORANDUM OF ASSOCIATION |
| 19/06/8119 June 1981 | CERTIFICATE OF INCORPORATION |
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