BEADLIGHT LIMITED
Company number 02127821 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 5 Aug 2025 | Resolutions · 5 pages | View document |
| 5 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Aug 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 5 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Julia Rae Bowles as a secretary on 2025-07-28 · 1 page | View document |
| 29 Jul 2025 | Appointment of Michael John Manella as a director on 2025-07-28 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Julia Rae Bowles as a director on 2025-07-28 · 1 page | View document |
| 29 Jul 2025 | Termination of appointment of Peter Robert Bowles as a director on 2025-07-28 · 1 page | View document |
| 29 Jul 2025 | Appointment of Mr Oliver Graham James as a director on 2025-07-28 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Charles Edward Peter Bowles as a director on 2025-07-28 · 1 page | View document |
| 29 Jul 2025 | Cessation of Peter Robert Bowles as a person with significant control on 2025-07-28 · 1 page | View document |
| 29 Jul 2025 | Cessation of Julia Rae Bowles as a person with significant control on 2025-07-28 · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to Unit 31(B) Avenue One Witney Oxfordshire OX28 4XZ on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Notification of Cav Acquisition Limited as a person with significant control on 2025-07-28 · 2 pages | View document |
| 5 Jul 2025 | Satisfaction of charge 021278210006 in full · 4 pages | View document |
| 5 Jul 2025 | Satisfaction of charge 021278210005 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 22 May 2024 | Appointment of Mrs Julia Rae Bowles as a director on 2024-05-09 · 2 pages | View document |
| 28 Mar 2024 | Notification of Julia Bowles as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Original Btc Ltd as a person with significant control on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Notification of Peter Bowles as a person with significant control on 2024-03-28 · 2 pages | View document |
| 23 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 16 Dec 2021 | Registration of charge 021278210006, created on 2021-12-07 · 13 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 7 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 5 Feb 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 164286 | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 2 Aug 2017 | CESSATION OF JULIA RAE BOWLES AS A PSC | View document |
| 2 Aug 2017 | CESSATION OF PETER ROBERT BOWLES AS A PSC | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL ENGLAND | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 42 DEMONTFORT WAY UTTOXETER STAFFORDSHIRE ST14 8XY | View document |
| 5 Oct 2015 | Registered office address changed from , Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England to Unit 31(B) Avenue One Witney Oxfordshire OX28 4XZ on 2015-10-05 · 1 page | View document |
| 5 Oct 2015 | Registered office address changed from , 42 Demontfort Way, Uttoxeter, Staffordshire, ST14 8XY to Unit 31(B) Avenue One Witney Oxfordshire OX28 4XZ on 2015-10-05 · 1 page | View document |
| 12 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 20 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Nov 2013 | PREVEXT FROM 31/07/2013 TO 31/10/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021278210005 | View document |
| 11 Sep 2013 | Registered office address changed from , Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW on 2013-09-11 · 1 page | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW | View document |
| 29 Apr 2013 | SECRETARY APPOINTED JULIA RAE BOWLES | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN WISBY | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR TELECTRA CONTROLS LIMITED | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN WISBY | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WISBY | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR PETER ROBERT BOWLES | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR CHARLES EDWARD PETER BOWLES | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 1 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TELECTRA CONTROLS LIMITED / 05/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | NC INC ALREADY ADJUSTED 14/08/06 | View document |
| 8 Aug 2007 | NC INC ALREADY ADJUSTED 14/08/06 | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Aug 2006 | £ NC 163300/225000 10/08/06 | View document |
| 23 Aug 2006 | NC INC ALREADY ADJUSTED 10/08/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | COMPANY NAME CHANGED TELECTRA LIMITED CERTIFICATE ISSUED ON 08/03/06 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Jul 2003 | £ NC 133300/163300 25/06 | View document |
| 18 Jul 2003 | NC INC ALREADY ADJUSTED 25/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 25 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1997 | SECRETARY RESIGNED | View document |
| 7 Aug 1997 | NC INC ALREADY ADJUSTED 24/07/97 | View document |
| 7 Aug 1997 | RE SHARES 24/07/97 | View document |
| 7 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97 | View document |
| 7 Aug 1997 | COMPANY NAME CHANGED REFLEX SC LIMITED CERTIFICATE ISSUED ON 08/08/97 | View document |
| 7 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 | View document |
| 7 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 | View document |
| 6 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 | View document |
| 6 Aug 1997 | CLASSES OF SHARES 24/07/97 | View document |
| 6 Aug 1997 | £ NC 3000/133300 24/07/97 | View document |
| 6 Aug 1997 | NC INC ALREADY ADJUSTED 24/07/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1997 | DIRECTOR RESIGNED | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 3 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 20 Dec 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 4TH FLOOR WEST WAY HOUSE WEST WAY BOTLEY OXFORD OX2 9JW | View document |
| 20 Dec 1995 | 287 · 1 page | View document |
| 18 Oct 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 23 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1994 | SECRETARY RESIGNED | View document |
| 6 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 25 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB | View document |
| 14 Feb 1993 | 287 | View document |
| 22 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Oct 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | DIRECTOR RESIGNED | View document |
| 15 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1992 | ADOPT MEM AND ARTS 18/06/92 | View document |
| 13 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1992 | NC INC ALREADY ADJUSTED 19/05/92 | View document |
| 16 Jun 1992 | £ NC 1500/3000 19/05/9 | View document |
| 28 Jun 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS | View document |
| 13 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 13 Dec 1990 | 363A · 7 pages | View document |
| 13 Dec 1990 | RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 17 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 17 May 1989 | 363 · 5 pages | View document |
| 17 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1988 | WD 15/08/88 AD 02/05/88--------- £ SI 1498@1=1498 £ IC 2/1500 | View document |
| 6 Sep 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/88 | View document |
| 6 Sep 1988 | £ NC 1000/1500 | View document |
| 23 Aug 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/88 | View document |
| 23 Aug 1988 | COMPANY NAME CHANGED REFLEX SYNTHESISERS CONTROLLERS LIMITED CERTIFICATE ISSUED ON 24/08/88 | View document |
| 27 May 1988 | DIRECTOR RESIGNED | View document |
| 28 Jul 1987 | ALTER MEM AND ARTS 200587 | View document |
| 30 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1987 | COMPANY NAME CHANGED SANDYPLAN LIMITED CERTIFICATE ISSUED ON 23/06/87 | View document |
| 22 Jun 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/87 | View document |
| 29 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1987 | 287 | View document |
| 29 May 1987 | REGISTERED OFFICE CHANGED ON 29/05/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 5 May 1987 | CERTIFICATE OF INCORPORATION | View document |