PAUL BEAL CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-15 |
| 10/07/2510 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 28/06/2328 June 2023 | Change of details for Mr Paul Colin Beal as a person with significant control on 2023-06-28 |
| 28/06/2328 June 2023 | Change of details for Mr John Patrick Monahan as a person with significant control on 2023-06-28 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 2022-09-21 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Notification of John Patrick Monahan as a person with significant control on 2020-10-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-04-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 25 TEASELTUN EDENBROOK FLEET HAMPSHIRE GU51 5BY ENGLAND |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MONAHAN |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONAHAN |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 25 25 TEASELTUN EDENBROOK FLEET HAMPSHIRE GU51 5BY ENGLAND |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 33 ALBANY ROAD WINDSOR BERKSHIRE SL4 1HL ENGLAND |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 216 WINDSOR ROAD, BRAY MAIDENHEAD BERKSHIRE SL6 2DW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 13/05/1113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 09/02/109 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MONAHAN / 03/12/2009 |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/12/093 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN BEAL / 03/12/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONAHAN / 01/11/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JOHN PATRICK MONAHAN |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 216 WINDSOR ROAD, BRAY MAIDENHEAD BERKSHIRE SL6 2DW |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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