BEACON PROJECTS LIMITED
Warning: The most recent accounts from 31 August 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRANSFIELD / 12/08/2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 6 TUSCAN WAY NEWCASTLE STAFFORDSHIRE ST5 7LL ENGLAND |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 2 PARK AVENUE WEST NEWCASTLE STAFFORDSHIRE ST5 8DN ENGLAND |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRANSFIELD / 09/07/2012 |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRANSFIELD / 03/06/2011 |
| 19/08/1119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 21 OXHAY COURT MAYBANK NEWCASTLE STAFFORDSHIRE ST5 0SA |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRANSFIELD / 27/07/2010 |
| 01/10/101 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM COLLINSON / 19/08/2009 |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: CHANCERY HOUSE YORK ROAD, ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6TF |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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