BEADLES SIDCUP LIMITED
Company number 00455433 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Appointment of Craig Rodney Strike as a director on 2026-08-24 · 2 pages | View document |
| 28 Aug 2026 | Appointment of Jane Cadell as a director on 2026-08-24 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Mark Douglas Raban as a director on 2026-05-19 · 1 page | View document |
| 10 Jun 2026 | Secretary's details changed for Mrs Gillian Hobson on 2026-05-28 · 1 page | View document |
| 10 Jun 2026 | Director's details changed for Mrs Gillian Hobson on 2026-05-28 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Daniel James Mchenry on 2026-05-28 · 2 pages | View document |
| 9 Jun 2026 | Appointment of Farheen Ahmad as a director on 2026-06-05 · 2 pages | View document |
| 13 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Mark Leeder as a director on 2026-03-31 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 24 Oct 2025 | PARENT_ACC · 68 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Sep 2025 | Termination of appointment of Philip Southwick as a director on 2025-09-04 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 4 Nov 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 · 2 pages | View document |
| 20 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 22 Nov 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 · 2 pages | View document |
| 14 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2023 | PARENT_ACC · 63 pages | View document |
| 14 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 14 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 · 2 pages | View document |
| 28 Feb 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Darryl Burman as a secretary on 2023-01-16 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 3 Jan 2023 | PARENT_ACC · 50 pages | View document |
| 3 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKEL | View document |
| 23 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MCHENRY / 13/09/2020 | View document |
| 23 Oct 2020 | DIRECTOR APPOINTED MR ROBERTO RODRIGUES FERREIRA | View document |
| 22 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM CHANDLERS BMW VICTORIA ROAD PORTSLADE BRIGHTON SUSSEX BN41 1YH ENGLAND | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUIVER | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR DARREN GUIVER | View document |
| 21 Sep 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 27 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LIDDLE | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL SIMMONS | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED EARL JULIUS HESTERBERG | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 370 PRINCES ROAD DARTFORD KENT DA1 1LN | View document |
| 4 Jul 2017 | SECRETARY APPOINTED DARRYL BURMAN | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUMPHRIES | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED JOHN RICKEL | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOAST | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUMPHRIES | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED DARRYL BURMAN | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 26 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 22 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM LEONARD HUMPHRIES / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM LEONARD HUMPHRIES / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JOHNSON / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN LIDDLE / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ALBERT WILLIAM SIMMONS / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY JOHN BOAST / 13/10/2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | COMPANY NAME CHANGED BEADLES (SIDCUP) LIMITED CERTIFICATE ISSUED ON 17/04/01 | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 145 MAIN ROAD, SIDCUP, KENT DA14 6PB | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED | View document |
| 13 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Apr 1993 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Jul 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Jul 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 14 Jul 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS | View document |
| 6 Nov 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS | View document |
| 6 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 29 Oct 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 15 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1948 | CERTIFICATE OF INCORPORATION | View document |