BEADFALL LTD.

Company number 06082871 ·

Active

49 filings

Date Filing
20 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-30 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-30 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
12 Feb 2024 Director's details changed for Mr Arthur Richard Lawton on 2024-02-05 · 2 pages View document
12 Feb 2024 Secretary's details changed for Christine Clare Lawton on 2024-02-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-05 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-05 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Mar 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Apr 2010 SUB-DIVISION 01/03/10 View document
23 Apr 2010 SUBDIVIDE 100 ORD SHARES OF �1 EACH TO 1000 ORD SHARES OF 10P EACH 01/03/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RICHARD LAWTON / 04/02/2010 View document
17 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
2 Nov 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
29 Aug 2008 PREVSHO FROM 29/02/2008 TO 31/08/2007 View document
7 Mar 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: G OFFICE CHANGED 01/05/07 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
1 May 2007 NEW DIRECTOR APPOINTED View document
1 May 2007 NEW SECRETARY APPOINTED View document
1 May 2007 MEMORANDUM OF ASSOCIATION View document
1 May 2007 SECRETARY RESIGNED View document
1 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 May 2007 DIRECTOR RESIGNED View document
5 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document