BEAMDRIFT PROPERTIES LIMITED
Company number 02206785 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Haider Syed Abbas Rizvi on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Appointment of Sophie Ewen as a director on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Sebastien Ewen as a director on 2026-07-01 · 1 page | View document |
| 5 Dec 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 13 Jul 2025 | Director's details changed for Mr Nigel Glenn on 2025-01-01 · 2 pages | View document |
| 13 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Nigel Glenn on 2024-10-28 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr Nigel Glenn as a secretary on 2024-05-03 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr Nigel Glenn as a director on 2024-05-03 · 2 pages | View document |
| 13 Jul 2024 | Register inspection address has been changed from 95 Hayter Road London SW2 5AD England to 97a Kings Avenue London SW4 8EL · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Nicholas John Edward Purser as a director on 2024-05-03 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Nicholas John Edward Purser as a secretary on 2024-05-03 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 15 Nov 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 7 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 20 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 11 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 10 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 12 Jan 2017 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 95 HAYTER ROAD LONDON SW2 5AD | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 22 Dec 2015 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 29 Dec 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIGID SCANLON | View document |
| 28 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MISS HELEN ELIZABETH THOMAS | View document |
| 6 Jan 2014 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 23 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 97 KINGS AVENUE CLAPHAM LONDON SW4 8EL | View document |
| 23 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 7 Dec 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 21 Jan 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANTOINETTE RODNEY / 30/06/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARD PURSER / 30/06/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAIDER SYED ABBAS RIZVI / 30/06/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MARY SCANLON / 30/06/2010 | View document |
| 4 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PURSER / 16/10/2008 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 28 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | ADOPT MEM AND ARTS 14/09/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 24 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 22 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | ALTER MEM AND ARTS 24/04/95 | View document |
| 3 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 7 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 14 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 3 Jul 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 17 Oct 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 22 Jun 1989 | RETURN MADE UP TO 18/06/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1988 | WD 21/04/88 AD 12/04/88--------- £ SI 3@1=3 £ IC 2/5 | View document |
| 26 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 10 Mar 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 10 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1987 | Incorporation · 14 pages | View document |
| 18 Dec 1987 | Incorporation · 14 pages | View document |
| 18 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |