BEACHMARK LIMITED

Company number 02849962 ·

Active

107 filings

Date Filing
10 Aug 2026 Termination of appointment of Anthony Phillips as a director on 2026-08-10 · 1 page View document
19 May 2026 Total exemption full accounts made up to 2025-08-31 · 5 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
22 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
4 Sep 2024 Termination of appointment of Paul Healand as a secretary on 2024-09-04 · 1 page View document
5 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
13 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
6 Oct 2022 Satisfaction of charge 028499620009 in full · 1 page View document
6 Oct 2022 Satisfaction of charge 028499620010 in full · 1 page View document
14 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
21 Jul 2020 31/08/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
7 Jun 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028499620011 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
9 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
24 Mar 2017 31/08/16 TOTAL EXEMPTION FULL View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 5 NIDD HOUSE RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5JH View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
24 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028499620012 View document
14 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028499620010 View document
14 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028499620011 View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MICHELLE PARKIN / 02/09/2013 View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILLIPS / 02/09/2013 View document
3 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
22 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028499620009 View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 · 6 pages View document
26 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
1 Jun 2011 31/08/10 TOTAL EXEMPTION FULL View document
13 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
1 Jun 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH View document
1 Jun 2010 SECRETARY APPOINTED MR PAUL HEALAND View document
28 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
4 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
2 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
5 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
18 Apr 2008 31/08/07 TOTAL EXEMPTION FULL View document
14 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 5 NIDD HOUSE RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5JH View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1 BENNETTHORPE DONCASTER SOUTH YORKSHIRE DN2 6AA View document
26 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
11 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
5 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
21 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
16 Sep 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
19 Nov 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
25 Sep 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
11 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
29 Aug 2002 DIRECTOR RESIGNED View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
11 Sep 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
28 Sep 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
30 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
13 Sep 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS View document
18 Sep 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS View document
19 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
13 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS View document
27 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
13 Sep 1996 RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
18 Sep 1995 RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS View document
3 Jul 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
5 Oct 1994 RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS View document
5 Oct 1994 NEW DIRECTOR APPOINTED View document
18 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
5 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1993 NEW DIRECTOR APPOINTED View document
17 Sep 1993 NEW DIRECTOR APPOINTED View document
17 Sep 1993 SECRETARY RESIGNED View document
17 Sep 1993 NEW DIRECTOR APPOINTED View document
17 Sep 1993 REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
17 Sep 1993 DIRECTOR RESIGNED View document
17 Sep 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Sep 1993 Incorporation · 8 pages View document