BEAM DISTRIBUTION LIMITED
Company number 02487864 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAM GROUP LTD | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR LEO YU | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER | View document |
| 4 Jan 2018 | SECRETARY APPOINTED MR LEO YU | View document |
| 4 Jan 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 18 Apr 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 18 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 13 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 3 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 19 Aug 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM UNIT 20 BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4AE | View document |
| 4 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEET | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEAVER | View document |
| 1 Dec 2014 | SECRETARY APPOINTED MR STEVEN WESTBROOK | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN LEAVER | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR STEVEN WESTBROOK | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER | View document |
| 3 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 29 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN FRANCES LEAVER / 22/06/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES LEAVER / 22/06/2012 | View document |
| 17 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN FRANCES LEAVER / 22/06/2012 | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM UNIT 20 BUCKINGWAY BUSINESS PARK, SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB24 4UQ UNITED KINGDOM | View document |
| 8 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 20 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 13A NORMAN WAY OVER CAMBRIDGE CAMBRIDGESHIRE CB24 5QE | View document |
| 28 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 22 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 13A NORMAN WAY OVER CAMBRIDGE CB4 5QE | View document |
| 25 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN LEAVER / 31/05/2009 | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN LEAVER / 09/06/2008 | View document |
| 11 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Nov 1999 | DIRECTOR RESIGNED | View document |
| 8 Jul 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Jun 1996 | S386 DISP APP AUDS 20/05/96 | View document |
| 21 Jun 1996 | S252 DISP LAYING ACC 20/05/96 | View document |
| 21 Jun 1996 | S366A DISP HOLDING AGM 20/05/96 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Dec 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED | View document |
| 1 Jul 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | DIRECTOR RESIGNED | View document |
| 5 May 1992 | DIRECTOR RESIGNED | View document |
| 19 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS | View document |
| 7 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 13A NORMAN WAY OVER CAMBRIDGE CB4 5QE | View document |
| 12 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 11 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1990 | COMPANY NAME CHANGED SUITDEEP LIMITED CERTIFICATE ISSUED ON 11/05/90 | View document |
| 27 Apr 1990 | ALTER MEM AND ARTS 10/04/90 | View document |
| 2 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |