BEANESIDE PROPERTY CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Return of final meeting in a members' voluntary winding up |
| 15/09/2215 September 2022 | Liquidators' statement of receipts and payments to 2022-08-18 |
| 27/08/2027 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/2027 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 27/08/2027 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA |
| 24/07/2024 July 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR DEREK HAIR |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA ROSEMARY MARWOOD / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TIMOTHY MARWOOD / 11/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ROSEMARY MARWOOD / 13/02/2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CURRINGTON |
| 13/02/2013 February 2020 | CESSATION OF KATHERINE ELIZABETH CURRINGTON AS A PSC |
| 13/02/2013 February 2020 | CESSATION OF SHEILA ROSEMARY MARWOOD AS A PSC |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN HAIR |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN HAIR / 11/02/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 16/11/1816 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/02/1816 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ROSEMARY MARWOOD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/02/169 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CURRINGTON |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR PETER CURRINGTON |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/02/129 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH CURRINGTON / 07/02/2011 |
| 23/03/1123 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 14 HOMERFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6QZ |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TIMOTHY MARWOOD / 07/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSEMARY MARWOOD / 07/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN HAIR / 07/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED CHARLES TIMOTHY MARWOOD |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED JENNIFER ANN HAIR |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE CURRINGTON |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS; AMEND |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | ALTER MEM AND ARTS 20/04/95 |
| 19/07/9519 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
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