BEVERLEY ANALYTICAL LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | Amended audit exemption subsidiary accounts made up to 2023-09-30 |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/07/248 July 2024 | |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 05/07/235 July 2023 | |
| 08/06/238 June 2023 | Change of details for Usborne Plc as a person with significant control on 2023-06-01 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 03/02/233 February 2023 | Satisfaction of charge 2 in full |
| 03/02/233 February 2023 | Satisfaction of charge 1 in full |
| 24/07/2124 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 24/07/2124 July 2021 | |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/06/1610 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/06/1511 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/06/1430 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN THOMPSON / 31/05/2014 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/06/1226 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FLETCHER |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR DAVID BRIAN THOMPSON |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON FLETCHER / 07/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS; AMEND |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS; AMEND |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS; AMEND |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS; AMEND |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS; AMEND |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS; AMEND |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: THE BARN MICHELDEVER STATION WINCHESTER HAMPSHIRE SO21 3AR |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | AUDITOR'S RESIGNATION |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/03/9523 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | AUDITOR'S RESIGNATION |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: DAISY HILL BURSTWICK HULL NORTH HUMBERSIDE HU12 9HE |
| 08/07/948 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 27/01/9227 January 1992 | NC INC ALREADY ADJUSTED 22/01/92 |
| 27/01/9227 January 1992 | £ NC 20000/125000 22/01/92 |
| 27/01/9227 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/92 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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