BEACONBRANCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 25/03/2025 March 2020 | APPLICATION FOR STRIKING-OFF |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/05/1922 May 2019 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PSC |
| 22/05/1922 May 2019 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2ND FLOOR ARTHUR HOUSE, CHORLTON STREET MANCHESTER LANCASHIRE M1 3FH |
| 23/06/1723 June 2017 | SAIL ADDRESS CREATED |
| 23/06/1723 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KAMP |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/06/1416 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MR MICHAEL KURT KAMP |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD |
| 22/05/1322 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 31/05/1231 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 16/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 16/05/2012 |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/06/1025 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 10/01/1010 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR MARK SHEPPARD |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILBRAHAM |
| 11/06/0911 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY APPOINTED PETER THOMAS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN KAYE |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/08/0820 August 2008 | SECRETARY APPOINTED KEVIN RICHARD KAYE |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE ALLMAN |
| 12/06/0812 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 3RD FLOOR WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HZ |
| 08/07/028 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL |
| 14/07/0014 July 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 08/12/97 |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACC. REF. DATE SHORTENED FROM 08/12/98 TO 31/07/98 |
| 02/01/982 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 08/12/97 |
| 06/08/976 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 19/05/9419 May 1994 | SECRETARY RESIGNED |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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