BEAMASTER LIMITED

Company number 02401349 ·

Dissolved

101 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
26 Sep 2023 First Gazette notice for voluntary strike-off View document
26 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Sep 2023 Application to strike the company off the register · 1 page View document
17 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
22 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
13 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM UNIT 6 COLEMEADOW ROAD NORTH MOONS MOAT REDDITCH WORCS B98 9PB View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
22 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
9 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
18 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE INSLEY / 13/01/2017 View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA ANNE INSLEY / 01/05/2014 View document
26 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
17 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ANNE INSLEY / 31/03/2013 View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages View document
1 Aug 2011 DIRECTOR APPOINTED MR ALEXANDER RICHARD INSLEY View document
1 Aug 2011 DIRECTOR APPOINTED MISS LAURA ANNE INSLEY View document
25 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
15 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
4 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA ANNE POOLE / 20/09/2010 View document
17 Sep 2010 CHANGE PERSON AS DIRECTOR View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE INSLEY / 13/01/2010 View document
28 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
19 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
5 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: BALLARD DALE SYREE OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT, DROITWICH WORCESTERSHIRE WR9 0QH View document
6 Mar 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
6 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: UNIT 6 COLEMEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9PB View document
6 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
28 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
24 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
13 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
24 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
17 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
14 Aug 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: UNIT 7 COLEMEADOW ROAD, NORTH MOONS MOAT, REDDITCH. B98 9PB. View document
15 Jul 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View document
15 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
12 Jul 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View document
17 Jul 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
19 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
8 Jul 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS View document
14 Jul 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS View document
30 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
27 Feb 1998 ADOPT MEM AND ARTS 23/02/98 View document
22 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
16 Jul 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS View document
31 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
8 Jul 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS View document
29 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
26 Jul 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
12 Jul 1994 RETURN MADE UP TO 07/07/94; CHANGE OF MEMBERS View document
28 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
19 Jul 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS View document
24 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
21 Aug 1992 RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS View document
24 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
24 Oct 1991 RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS View document
7 Aug 1990 EXEMPTION FROM APPOINTING AUDITORS 23/06/90 View document
7 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
7 Aug 1990 RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS View document
16 Feb 1990 REGISTERED OFFICE CHANGED ON 16/02/90 FROM: UNIT 2 COLEMEADOW ROAD NORTH MOONS MOAT REDDITCH View document
5 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document