SQUEAKY BEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 22/01/2522 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 03/02/243 February 2024 | Appointment of Mr Thomas David Riley as a director on 2024-01-29 |
| 03/02/243 February 2024 | Termination of appointment of Mark John Lane as a director on 2024-01-31 |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 04/08/234 August 2023 | Director's details changed for Mr Mark John Lane on 2021-11-04 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of Steven James Higginson as a director on 2023-03-31 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-03-26 |
| 02/12/222 December 2022 | Termination of appointment of David Jonathan Kimber as a secretary on 2022-11-04 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-03-27 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062643800006 |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR MARK JOHN LANE |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR DAMIAN JOHNSON SHAW |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MR DAVID JONATHAN KIMBER |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PHAROAH |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1229 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/02/1121 February 2011 | ADOPT ARTICLES 09/02/2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 15/06/1015 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | AMMENDENDMENTS OF DEED 26/03/2010 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PHAROAH / 24/09/2009 |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07 |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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