BEACON DISPLAY LIMITED

Company number 01477033 ·

Dissolved

83 filings

Date Filing
29 Jul 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
1 May 2013 Annual return made up to 20 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM UNIT 3 MEADOW BARN GT TEY BUSINESS CENTRE GREAT TEY COLCHESTER CO6 1JG UNITED KINGDOM View document
30 Jul 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 3 LANCASTER WAY EARLS COLNE INDUSTRIAL PARK EARLS COLNE COLCHESTER ESSEX CO6 2NS UNITED KINGDOM View document
4 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Jul 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 3 LANCASTER WAY EARLS COLNE INDUSTRIAL PARK EARLS COLNE COLCHESTER ESSEX CO6 2NS UNITED KINGDOM View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 3 LANCASTER WAY EAST COLNE COLCHESTER ESSEX CO6 2NS View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 3 LANCASTER WAY EARLS COLNE INDUSTRIAL PARK EARLS COLNE COLCHESTER ESSEX CO6 2NS UNITED KINGDOM View document
8 Jun 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jun 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
12 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 View document
30 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: GRANBY ST, LOUGHBOROUGH, LEICS, LE11 3DU View document
10 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Oct 2007 DIRECTOR RESIGNED View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
22 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
25 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
10 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
10 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 Apr 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
22 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
13 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
23 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
1 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
30 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
17 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
9 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
20 Feb 1994 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
28 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
13 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
3 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
7 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
28 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
28 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
11 Jun 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View document
11 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
31 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
31 Jul 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS View document
16 May 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS View document
16 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
23 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
23 Jul 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS View document
25 Jul 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS View document
9 Jul 1986 COMPANY NAME CHANGED BEACON FURNITURE LIMITED CERTIFICATE ISSUED ON 09/07/86 View document
30 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
4 Feb 1980 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document