BEACONS CONSTRUCTION & MAINTENANCE LTD
Company Documents
Date | Description |
---|---|
12/03/2512 March 2025 | Total exemption full accounts made up to 2024-06-30 |
12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
18/01/2318 January 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
26/03/2226 March 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/04/2128 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
13/12/1713 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 126 BEACONS PARK BRECON POWYS LD3 9BP |
08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
26/07/1126 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
08/07/118 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 4 |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 2 THE GROESFFOEDD GROESFFORDD BRECON POWYS LD3 7SN WALES |
31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN POWELL / 31/05/2010 |
25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ABBOTT / 31/05/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIES / 31/05/2010 |
02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 2 THE GROESFFOEDD GROESFFORDD BRECON LD3 7SN |
25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
10/09/0710 September 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | SECRETARY RESIGNED |
01/06/051 June 2005 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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