BEACONFLEX LIMITED
Company number 00556223 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 29 May 2015 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PATRICK MATHER / 18/06/2010 · 2 pages | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD JONES / 18/06/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD CHARLES FRANKS / 18/06/2010 | View document |
| 30 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 18 Sep 2009 | DIRECTOR'S PARTICULARS GEOFFREY JONES | View document |
| 18 Sep 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: 7 PACIFIC BUSINESS PARK PACIFIC ROAD CARDIFF CF24 5HJ | View document |
| 9 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Apr 2008 | COMPANY NAME CHANGED MINERVA DENTAL LIMITED CERTIFICATE ISSUED ON 01/04/08; RESOLUTION PASSED ON 01/01/2008 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/07/06 | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: COURTNEY HOUSE OXFORD STREET CARDIFF CF24 3DT | View document |
| 25 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | CON OF SHORT NOT REC 24/09/04 TRANS NOM VAL OF 50,000 24/09/04 | View document |
| 20 Sep 2004 | SUBSCRIPTION LOAN NOTES 26/08/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | RETURN MADE UP TO 24/06/00; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/09/00 | View document |
| 7 Aug 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 23 Jan 2000 | ALTER MEM AND ARTS 22/12/99 | View document |
| 23 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jan 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/99 | View document |
| 23 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 24/06/98; CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1994 | RETURN MADE UP TO 24/06/94; CHANGE OF MEMBERS | View document |
| 17 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 14 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1992 | RETURN MADE UP TO 24/06/92; CHANGE OF MEMBERS | View document |
| 4 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 11 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 12 Jul 1991 | DIRECTOR RESIGNED | View document |
| 7 Jul 1991 | RETURN MADE UP TO 24/06/91; CHANGE OF MEMBERS | View document |
| 12 Sep 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 6 Aug 1990 | DIRECTOR RESIGNED | View document |
| 7 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | DIRECTOR RESIGNED | View document |
| 4 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 23 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 23 Oct 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 16 Jan 1987 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS | View document |
| 19 Apr 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jun 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 | View document |
| 3 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 | View document |
| 23 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 | View document |
| 3 Jun 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 | View document |
| 3 Jun 1983 | ANNUAL RETURN MADE UP TO 06/05/82 | View document |
| 20 Oct 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |