BEACONS AND LIGHTBARS LTD
Company number 05325847 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Director's details changed for Mr Jonathan Richard Foulds on 2026-02-01 · 2 pages | View document |
| 12 Feb 2026 | Change of details for Helen Elizabeth Foulds as a person with significant control on 2026-02-01 · 2 pages | View document |
| 12 Feb 2026 | Change of details for Mr Richard John Foulds as a person with significant control on 2026-02-01 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 6 pages | View document |
| 12 Feb 2026 | Director's details changed for Helen Elizabeth Foulds on 2026-02-01 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Richard John Foulds on 2026-02-01 · 2 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 4 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 5 pages | View document |
| 10 Jan 2025 | Appointment of Mr Joshua Louis Foulds as a director on 2025-01-06 · 2 pages | View document |
| 10 Jan 2025 | Appointment of Mr Jonathan Richard Foulds as a director on 2025-01-06 · 2 pages | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 16 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 6 pages | View document |
| 5 Jun 2023 | Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 7 Midland Cottages Shaw Lane Stoke Prior Bromsgrove Worcestershire B60 4EG on 2023-06-05 · 1 page | View document |
| 18 Apr 2023 | Registered office address changed from Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2023-04-18 · 1 page | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 18 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 10 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 31 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 79 CHURCH HILL NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3UB | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FOULDS / 07/01/2011 | View document |
| 24 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH FOULDS / 07/01/2011 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH FOULDS / 07/01/2012 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH FOULDS / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FOULDS / 01/10/2009 | View document |
| 2 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 15 PERSHORE ROAD SOUTH, KINGS NORTON, BIRMINGHAM WEST MIDLANDS B30 3EE | View document |
| 2 Mar 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |