EDDIE BEEDLE LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Registration of charge 042954390004, created on 2024-11-11

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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27/09/2327 September 2023 Termination of appointment of Beverley Eastburn as a secretary on 2023-09-22

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26/09/2326 September 2023 Cessation of Beverley Eastburn as a person with significant control on 2023-09-22

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26/09/2326 September 2023 Cessation of Paul Robert Eastburn as a person with significant control on 2023-09-22

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26/09/2326 September 2023 Notification of Eddie Beedle Holdings Limited as a person with significant control on 2023-09-22

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26/09/2326 September 2023 Termination of appointment of Beverley Eastburn as a director on 2023-09-22

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-31 with updates

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23/12/2123 December 2021 Notification of Paul Robert Eastburn as a person with significant control on 2021-12-09

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23/12/2123 December 2021 Change of details for Mrs Beverley Eastburn as a person with significant control on 2021-12-09

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11/11/2111 November 2021 Confirmation statement made on 2021-10-31 with no updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/01/2010 January 2020 31/10/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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

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11/07/1911 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042954390003

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

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08/09/168 September 2016 DIRECTOR APPOINTED MR PAUL ROBERT EASTBURN

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL EASTBURN

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23/12/1523 December 2015 Annual return made up to 31 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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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT EASTBURN / 31/01/2014

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06/11/146 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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

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11/10/1411 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042954390002

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042954390001

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01/03/141 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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04/10/134 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT EASTBURN / 01/09/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN EASTBURN

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11/11/1011 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EASTBURN / 10/07/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT EASTBURN / 10/07/2010

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15/09/1015 September 2010 DIRECTOR APPOINTED MR ROBERT WILSON

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/09/0826 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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16/10/0716 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/10/046 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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16/10/0316 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/12/0212 December 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02

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12/12/0212 December 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 DIRECTOR'S PARTICULARS CHANGED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 SECRETARY RESIGNED

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18/10/0118 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN

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28/09/0128 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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