F L BEADLE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/02/2514 February 2025 | Secretary's details changed for Frederick Lawrence Beadle on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for Frederick Laurence Beadle on 2025-02-14 |
| 04/02/254 February 2025 | Director's details changed for Fredrick Laurence Beadle on 2025-02-04 |
| 04/02/254 February 2025 | Secretary's details changed for Fredrick Laurence Beadle on 2025-02-04 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/09/2315 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 |
| 15/09/2315 September 2023 | Change of details for F L Beadle & Sons Holdings Limited as a person with significant control on 2023-09-14 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/06/2326 June 2023 | Termination of appointment of Peter Newton as a director on 2023-04-26 |
| 26/06/2326 June 2023 | Appointment of Fredrick Laurence Beadle as a director on 2023-04-26 |
| 26/06/2326 June 2023 | Appointment of Fredrick Laurence Beadle as a secretary on 2023-04-26 |
| 26/06/2326 June 2023 | Termination of appointment of June Rose Beadle as a secretary on 2023-04-26 |
| 26/06/2326 June 2023 | Termination of appointment of Frederick Laurence Beadle as a director on 2023-04-26 |
| 26/06/2326 June 2023 | Cessation of June Rose Beadle as a person with significant control on 2023-04-26 |
| 26/06/2326 June 2023 | Cessation of Frederick Laurence Beadle as a person with significant control on 2023-04-26 |
| 26/06/2326 June 2023 | Notification of F L Beadle & Sons Holdings Limited as a person with significant control on 2023-04-26 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 25/05/1625 May 2016 | SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND |
| 25/05/1625 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 13/05/1513 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWTON / 07/03/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK LAURENCE BEADLE / 07/03/2014 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ROSE BEADLE / 07/03/2013 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 2-4 HUNTINGDON GARDENS WORCESTER PARK SURREY KT4 8TF |
| 24/05/1324 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/05/1230 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/06/116 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/07/1029 July 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK LAURENCE BEADLE / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWTON / 01/10/2009 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/10/0922 October 2009 | Annual return made up to 15 April 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 15/04/02; NO CHANGE OF MEMBERS |
| 02/07/012 July 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/04/9315 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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