BEACON INTERNATIONAL LIMITED
Company number 03129971 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Accounts for a medium company made up to 2025-10-31 · 25 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Jul 2025 | Accounts for a medium company made up to 2024-10-31 · 24 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Full accounts made up to 2023-10-31 · 24 pages | View document |
| 1 Mar 2024 | Termination of appointment of Andrew Richard Lewis-Thomas as a director on 2024-02-27 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Sep 2023 | Appointment of Mrs Sarah Jane Flint as a director on 2023-09-19 · 2 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-10-31 · 24 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Oct 2022 | Full accounts made up to 2021-10-31 · 24 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR DANIEL BLACK | View document |
| 7 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031299710002 | View document |
| 12 Nov 2019 | CESSATION OF JOHN COULTON GOODHIND AS A PSC | View document |
| 12 Nov 2019 | CESSATION OF ROSAMUND ANN GOODHIND AS A PSC | View document |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEACON INTERNATIONAL HOLDINGS LIMITED | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 24 Sep 2019 | SUB-DIVISION 30/08/19 | View document |
| 24 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 104.64 | View document |
| 23 Sep 2019 | ADOPT ARTICLES 30/08/2019 | View document |
| 30 Aug 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COULTON GOODHIND / 19/02/2016 | View document |
| 3 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | CURREXT FROM 31/05/2015 TO 31/10/2015 | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN GOODHIND | View document |
| 24 Feb 2015 | SECRETARY APPOINTED ROSAMUND ANN GOODHIND | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GOODHIND | View document |
| 12 Nov 2014 | SECRETARY APPOINTED MRS ROSAMUND ANN GOODHIND | View document |
| 12 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JODY CUNNINGHAM | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 29 STATION ROAD DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2RL | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031299710001 | View document |
| 20 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MS JODY CUNNINGHAM | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jan 2013 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders · 5 pages | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COULTON GOODHIND / 02/02/2010 · 2 pages | View document |
| 11 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN COULTON GOODHIND / 02/02/2010 · 2 pages | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COULTON GOODHIND / 02/02/2010 · 4 pages | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LEWIS THOMAS / 12/11/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COULTON GOODHIND / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COULTON GOODHIND / 12/11/2009 · 2 pages | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 20 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | DIRECTOR RESIGNED | View document |
| 24 Apr 1996 | SECRETARY RESIGNED | View document |
| 24 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 23 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |