ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED
Company number 05537014 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CESSATION OF ALAN ALFRED BEESON AS A PSC | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALICE JOYCE BEESON / 15/01/2019 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE JOYCE BEESON | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ALFRED BEESON | View document |
| 31 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 29 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 28 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 15 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 16 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 18 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 17 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | SECRETARY RESIGNED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |