BEIGHTON SIDINGS LTD

Company Documents

DateDescription
04/09/254 September 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-12 with no updates

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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05/10/235 October 2023 Change of details for Mr Steven Dominic Winstone as a person with significant control on 2023-10-05

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-12 with no updates

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04/05/224 May 2022 Satisfaction of charge 1 in full

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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12/07/2112 July 2021 Appointment of Mr Steven Dominic Winstone as a secretary on 2021-07-12

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12/07/2112 July 2021 Termination of appointment of Sally Wade as a secretary on 2021-07-12

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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09/11/159 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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28/11/1328 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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15/03/1315 March 2013 Annual return made up to 12 October 2010 with full list of shareholders

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15/03/1315 March 2013 12/10/11 NO CHANGES

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15/03/1315 March 2013 SECRETARY APPOINTED SALLY WADE

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15/03/1315 March 2013 12/10/12 NO CHANGES

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM C/O MOSS RAIL PROJECTS ROTHERSIDE BUS PK ROTHERSIDE RD ECKINGTON SHEFFIELD S21 4HL

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/03/1315 March 2013 COMPANY RESTORED ON 15/03/2013

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15/03/1315 March 2013 01/10/10 STATEMENT OF CAPITAL GBP 100

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR JENNA MOSS

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY JENNA MOSS

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19/10/1019 October 2010 STRUCK OFF AND DISSOLVED

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06/07/106 July 2010 FIRST GAZETTE

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA LEIGH MOSS / 12/10/2009

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12/10/0912 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN DOMINIC WINSTONE / 12/10/2009

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24/06/0924 June 2009 DISS40 (DISS40(SOAD))

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23/06/0923 June 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/10/0728 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 SECRETARY RESIGNED

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12/10/0712 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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