JOHN BEAL EXTINGUISHING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 103 NEW ROAD PORTSMOUTH PO2 7QN |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/05/141 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SAIL ADDRESS CHANGED FROM: 172 SEA FRONT HAYLING ISLAND HAMPSHIRE PO11 9HP UNITED KINGDOM |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 103 NEW ROAD PORTSMOUTH HAMPSHIRE PO2 7QP |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 172 SEA FRONT HAYLING ISLAND HAMPSHIRE PO11 9HP UNITED KINGDOM |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/05/131 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEAL |
| 03/09/123 September 2012 | SAIL ADDRESS CHANGED FROM: 64 OLD HADLOW ROAD TONBRIDGE KENT TN10 4EX UNITED KINGDOM |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 51 HOUSELANDS ROAD TONBRIDGE KENT TN9 1JL |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR KENNETH PATRICK MARRIOTT |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON BEAL |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | PREVEXT FROM 31/05/2012 TO 30/06/2012 |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HAROLD BEAL / 10/12/2011 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD BEAL / 10/12/2011 |
| 28/05/1228 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WILLIAM BEAL / 01/10/2009 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD BEAL / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/05/085 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/07/031 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 1 EAST STREET TONBRIDGE KENT TN9 1AR |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 51 HOUSELANDS ROAD TONBRIDGE KENT TN9 1JL |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: C O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN ST, LONDON EC2A 3JL |
| 21/05/9821 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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