BEEVER AND STRUTHERS SERVICES LIMITED

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DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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02/11/222 November 2022 Director's details changed for Mrs Maria Margaret Hallows on 2022-11-02

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02/11/222 November 2022 Registered office address changed from St Georges House 215/219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-02

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02/11/222 November 2022 Change of details for Ms Maria Margaret Hallows as a person with significant control on 2022-11-02

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02/11/222 November 2022 Director's details changed for Mrs Caroline Ruth Monk on 2022-11-02

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02/11/222 November 2022 Change of details for Mrs Caroline Ruth Monk as a person with significant control on 2022-11-02

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 30/09/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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14/10/1914 October 2019 CESSATION OF PAUL RICHARD WILSON AS A PSC

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE RUTH MONK

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MARGARET HALLOWS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS

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15/04/1915 April 2019 DIRECTOR APPOINTED MRS CAROLINE RUTH MONK

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY PAUL WILSON

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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15/04/1915 April 2019 DIRECTOR APPOINTED MS MARIA MARGARET HALLOWS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WILSON / 01/02/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WILSON / 01/04/2011

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05/07/115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD WILSON / 01/04/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROBERTS / 01/04/2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/09/1025 September 2010 TRANSFER OF SHARES 16/06/2010

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16/09/1016 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/07/0929 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND

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06/05/096 May 2009 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS; AMEND

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06/05/096 May 2009 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND

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06/05/096 May 2009 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND

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06/05/096 May 2009 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND

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05/01/095 January 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/07/0714 July 2007 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/07/0631 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0513 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/11/0422 November 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/07/039 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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12/07/0212 July 2002 DIRECTOR RESIGNED

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/06/0126 June 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/07/003 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 DIRECTOR'S PARTICULARS CHANGED

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/07/9920 July 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/09/975 September 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 COMPANY NAME CHANGED WALFORM LIMITED CERTIFICATE ISSUED ON 16/10/96

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02/10/962 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 168 CORPORATION STREET GAZETTE BUILDINGS WEST MIDLANDS B4 6TU

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02/10/962 October 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 SECRETARY RESIGNED

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24/07/9624 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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