CLIVE BEARDALL RESTORATIONS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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15/03/2415 March 2024 Notification of Wendy Beardall as a person with significant control on 2024-03-07

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15/03/2415 March 2024 Change of details for Mr. Clive John Beardall as a person with significant control on 2024-03-07

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07/03/247 March 2024 Secretary's details changed for Wendy Beardall on 2024-03-07

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

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03/07/233 July 2023 Total exemption full accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE JOHN BEARDALL / 02/12/2020

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02/12/202 December 2020 PSC'S CHANGE OF PARTICULARS / MR. CLIVE JOHN BEARDALL / 02/12/2020

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

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29/09/2029 September 2020 30/09/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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

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09/07/159 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/07/1414 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1227 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/06/1127 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/07/081 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/07/076 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/07/064 July 2006 RETURN MADE UP TO 27/06/06; NO CHANGE OF MEMBERS

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20/07/0520 July 2005 RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 19 HIGH STREET MALDON ESSEX CM9 5PE

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15/09/0415 September 2004 LOCATION OF REGISTER OF MEMBERS

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06/09/046 September 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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16/09/0316 September 2003 COMPANY NAME CHANGED LSX603 LIMITED CERTIFICATE ISSUED ON 16/09/03

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH

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05/09/035 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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