BEACONSFIELD (BARRY) LIMITED

Company Documents

Date	Description
19/03/2519 March 2025	Confirmation statement made on 2025-03-13 with updates View Document
11/01/2511 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
06/01/256 January 2025	Termination of appointment of Michael William Butler as a director on 2025-01-02 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/12/249 December 2024	Appointment of Mr Michael William Butler as a director on 2024-11-25 View Document
08/12/248 December 2024	Appointment of Kay Evans as a director on 2024-11-25 View Document
20/07/2420 July 2024	Termination of appointment of Kim Jenkins as a director on 2024-07-08 View Document
20/06/2420 June 2024	Appointment of Mrs Margaret Foan as a director on 2024-06-14 View Document
15/05/2415 May 2024	Termination of appointment of Yasuko Brown as a director on 2024-05-14 View Document
07/04/247 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-13 with no updates View Document
12/01/2412 January 2024	Termination of appointment of Mair Coles as a director on 2024-01-08 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/03/2315 March 2023	Confirmation statement made on 2023-03-13 with no updates View Document
06/01/236 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/09/2216 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/09/2014 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
11/08/2011 August 2020	DIRECTOR APPOINTED MR MICHAEL BUTLER View Document
04/08/204 August 2020	DIRECTOR APPOINTED NIGEL VICK View Document
04/08/204 August 2020	DIRECTOR APPOINTED YASUKO BROWN View Document
30/07/2030 July 2020	REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 5, BEACONSFIELD, ROMILLY ROAD BARRY VALE OF GLAMORGAN CF62 6LF WALES View Document
22/07/2022 July 2020	APPOINTMENT TERMINATED, DIRECTOR DIANE CONDE View Document
07/05/207 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View Document
13/11/1913 November 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE View Document
18/09/1918 September 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
30/05/1930 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
25/01/1925 January 2019	DISS40 (DISS40(SOAD)) View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, SECRETARY HENRY BEAUDETTE View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR HENRY BEAUDETTE View Document
24/01/1924 January 2019	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View Document
11/12/1811 December 2018	FIRST GAZETTE View Document
29/10/1829 October 2018	REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 2 BEACONSFIELD ROMILLY ROAD BARRY VALE OF GLAMORGAN CF62 6LF View Document
29/10/1829 October 2018	APPOINTMENT TERMINATED, SECRETARY BRENDA PATTERSON View Document
29/10/1829 October 2018	SECRETARY APPOINTED MR HENRY EDWARD BEAUDETTE View Document
29/10/1829 October 2018	DIRECTOR APPOINTED MR THOMAS JOHN MOORE View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
21/07/1821 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
12/06/1812 June 2018	DIRECTOR APPOINTED MR HENRY BEAUDETTE View Document
12/06/1812 June 2018	DIRECTOR APPOINTED MRS MAIR COLES View Document
21/09/1721 September 2017	DIRECTOR APPOINTED MRS DIANE CONDE View Document
21/09/1721 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON View Document
21/09/1721 September 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
03/05/173 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
21/09/1621 September 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
20/09/1620 September 2016	APPOINTMENT TERMINATED, DIRECTOR ASHLEY COVE View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
18/05/1618 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA YOUNG / 16/05/2016 View Document
18/09/1518 September 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
18/09/1518 September 2015	DIRECTOR APPOINTED DIRECTOR ASHLEY COVE View Document
18/09/1518 September 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
14/11/1414 November 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
12/11/1412 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
12/11/1412 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAMIAN CROSS View Document
12/11/1412 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAMIAN CROSS View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
16/05/1416 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
02/12/132 December 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
02/12/132 December 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 2 BEACONSFIELD ROMILLY RD ROMILLY ROAD BARRY SOUTH GLAMORGAN CF62 6LF WALES View Document
01/12/131 December 2013	REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 7 BEACONSFIELD ROMILLY ROAD BARRY VALE OF GLAMORGAN CF62 6LF View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
01/08/131 August 2013	SECRETARY APPOINTED MRS BRENDA YOUNG View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, SECRETARY PEARL BEAUDETTE View Document
10/12/1210 December 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 View Document
29/11/1229 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
29/11/1229 November 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
23/05/1223 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
09/11/119 November 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
23/05/1123 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
02/12/102 December 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
12/11/1012 November 2010	DIRECTOR APPOINTED MR MICHAEL SCOTT View Document
18/11/0918 November 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMSON CROSS / 21/10/2009 View Document
12/11/0912 November 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTERSON / 21/10/2009 View Document
06/06/096 June 2009	31/08/08 TOTAL EXEMPTION FULL View Document
10/11/0810 November 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRENDA YOUNG LOGGED FORM View Document
28/10/0828 October 2008	SECRETARY APPOINTED PEARL LUCRETIA BEAUDETTE View Document
28/10/0828 October 2008	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 2 BEACONSFIELD ROMILLY ROAD BARRY VALE OF GLAMORGAN CF62 6LF View Document
23/11/0723 November 2007	DIRECTOR RESIGNED View Document
23/11/0723 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
23/11/0723 November 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	DIRECTOR RESIGNED View Document
31/08/0731 August 2007	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FLAT NUMBER 2 BEACONSFIELD ROMILLY ROAD BARRY VALE OF GLAMORGAN CF62 6LF View Document
16/02/0716 February 2007	DIRECTOR RESIGNED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	NEW SECRETARY APPOINTED View Document
12/12/0612 December 2006	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 7 BEACONSFIELD ROMILLY ROAD BARRY VALE OF GLAMORGAN CF62 6LF View Document
12/12/0612 December 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/12/0612 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document

23/11/0523 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
23/11/0523 November 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
18/11/0418 November 2004	NEW DIRECTOR APPOINTED View Document
18/11/0418 November 2004	DIRECTOR RESIGNED View Document
18/11/0418 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
18/11/0418 November 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document
14/12/0314 December 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View Document
01/12/031 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
06/12/026 December 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View Document
06/12/026 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
15/11/0215 November 2002	NEW DIRECTOR APPOINTED View Document
28/11/0128 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
28/11/0128 November 2001	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View Document
27/11/0027 November 2000	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View Document
27/11/0027 November 2000	REGISTERED OFFICE CHANGED ON 27/11/00 View Document
27/11/0027 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
27/11/0027 November 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
03/12/993 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
03/12/993 December 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View Document
03/12/993 December 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/12/993 December 1999	NEW SECRETARY APPOINTED View Document
03/11/993 November 1999	REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 7 BEACONSFIELD ROMILLY ROAD BARRY SOUTH GLAMORGAN CF62 6LF View Document
29/04/9929 April 1999	REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 1 BEACONSFIELD ROMILLY ROAD BARRY VALE OF GLAMORGAN CF62 6LF View Document
04/12/984 December 1998	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS View Document
04/12/984 December 1998	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
13/10/9813 October 1998	NEW DIRECTOR APPOINTED View Document
11/12/9711 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
02/12/972 December 1997	NEW DIRECTOR APPOINTED View Document
02/12/972 December 1997	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View Document
17/06/9717 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
06/01/976 January 1997	RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS View Document
28/10/9628 October 1996	NEW DIRECTOR APPOINTED View Document
11/10/9611 October 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/10/969 October 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/08/9615 August 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/04/9619 April 1996	DIRECTOR RESIGNED View Document
15/01/9615 January 1996	RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS View Document
20/12/9520 December 1995	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
15/12/9515 December 1995	NEW DIRECTOR APPOINTED View Document
15/12/9515 December 1995	NEW SECRETARY APPOINTED View Document
15/12/9515 December 1995	NEW DIRECTOR APPOINTED View Document
15/12/9515 December 1995	DIRECTOR RESIGNED View Document
15/12/9515 December 1995	NEW DIRECTOR APPOINTED View Document
11/12/9511 December 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/10/9518 October 1995	REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 1 LAKESIDE BARRY S.GLAM View Document
21/09/9521 September 1995	DIRECTOR RESIGNED View Document
21/09/9521 September 1995	SECRETARY RESIGNED View Document
21/09/9521 September 1995	DIRECTOR RESIGNED View Document
19/09/9519 September 1995	REGISTERED OFFICE CHANGED ON 19/09/95 FROM: WALKER BRADSHAW & CO 13 YORK PLACE BARRY S. GLAM CF6 8ED View Document
14/02/9514 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
07/02/957 February 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/02/957 February 1995	NEW DIRECTOR APPOINTED View Document
07/02/957 February 1995	NEW DIRECTOR APPOINTED View Document
07/02/957 February 1995	NEW DIRECTOR APPOINTED View Document
07/02/957 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/01/9513 January 1995	RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS View Document
13/01/9513 January 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/01/9513 January 1995	NEW DIRECTOR APPOINTED View Document
13/01/9513 January 1995	NEW SECRETARY APPOINTED View Document
14/11/9414 November 1994	RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS View Document
14/11/9414 November 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/08/9412 August 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/9413 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/03/9413 March 1994	REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 7 BEACONSFIELD ROMILLY ROAD BARRY S GLAM CF62 6LF View Document
24/01/9424 January 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View Document
05/01/945 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
19/03/9319 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
11/03/9311 March 1993	REGISTERED OFFICE CHANGED ON 11/03/93 View Document
11/03/9311 March 1993	RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS View Document
11/03/9311 March 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/02/927 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
24/01/9224 January 1992	DIRECTOR RESIGNED View Document
24/01/9224 January 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/01/9217 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/01/929 January 1992	REGISTERED OFFICE CHANGED ON 09/01/92 View Document
09/01/929 January 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/01/929 January 1992	RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS View Document
09/01/929 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/01/9121 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View Document
21/01/9121 January 1991	RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS View Document
07/08/907 August 1990	DIRECTOR RESIGNED View Document
12/02/9012 February 1990	RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS View Document
12/02/9012 February 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View Document
17/01/9017 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/01/8923 January 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View Document
23/01/8923 January 1989	RETURN MADE UP TO 22/12/88; CHANGE OF MEMBERS View Document
11/01/8911 January 1989	NEW DIRECTOR APPOINTED View Document
21/07/8821 July 1988	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
30/12/8730 December 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View Document
30/12/8730 December 1987	RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS View Document
30/12/8730 December 1987	DIRECTOR RESIGNED View Document
15/12/8615 December 1986	RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS View Document
15/12/8615 December 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View Document
15/12/8615 December 1986	DIRECTOR RESIGNED View Document
27/11/8627 November 1986	REGISTERED OFFICE CHANGED ON 27/11/86 FROM: ALLIANCE HOUSE SOMERSET STREET ABERTILLERY GWENT NP3 1DL View Document
27/11/8627 November 1986	NEW DIRECTOR APPOINTED View Document
27/11/8627 November 1986	NEW DIRECTOR APPOINTED View Document
06/08/866 August 1986	NEW DIRECTOR APPOINTED View Document
04/07/864 July 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/07/864 July 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/06/8613 June 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View Document
21/08/8121 August 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BEACONSFIELD (BARRY) LIMITED

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