BEACON U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERTON WORCESTER LTD |
| 07/11/197 November 2019 | CESSATION OF JULIAN MARK DANIEL MEYER AS A PSC |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMELLA JANE PEAKE MEYER / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK DANIEL MEYER / 21/03/2018 |
| 21/03/1821 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MARK DANIEL MEYER / 21/03/2018 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM CARRS COTTAGE KEEPERS LANE LEAVENHEATH COLCHESTER CO6 4PX |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/10/1430 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/10/1325 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/12/1210 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/11/118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK DANIEL MEYER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELLA JANE PEAKE MEYER / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 35 FRIARS STREET SUDBURY SUFFOLK CO10 6AG |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | ADOPT MEM AND ARTS 21/11/96 |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NP |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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