BEANSPUBLISHING LIMITED

Company number 07740652 ·

Dissolved

53 filings

Date Filing
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
17 Apr 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC View document
17 Apr 2019 SAIL ADDRESS CREATED View document
21 Mar 2019 DIRECTOR APPOINTED MR WILLIAM JUSTICE RUCKELSHAUS View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM C/O FORESEE RESULTS LIMITED 49 SOUTHWARK BRIDGE ROAD 2ND FLOOR LONDON SE1 9HH View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINDER View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD DREDGE View document
13 Mar 2019 SECRETARY APPOINTED MS TAMIKA BRYANT-CROMER View document
13 Mar 2019 DIRECTOR APPOINTED MR CHRISTOPHER IAN HAWKINS View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
9 May 2018 CHANGE PERSON AS DIRECTOR View document
7 May 2018 DIRECTOR APPOINTED MR MICHAEL JAY SINDER View document
7 May 2018 APPOINTMENT TERMINATED, DIRECTOR EUGENE DAVIS View document
7 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MULLIGAN / 07/05/2018 View document
7 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLIGAN View document
7 May 2018 DIRECTOR APPOINTED MR RICHARD STANTON DREDGE View document
2 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDMAN View document
6 Mar 2017 APPOINTMENT TERMINATED, SECRETARY CALEB CHILL View document
20 Feb 2017 SECRETARY APPOINTED MR CALEB AARON CHILL View document
7 Feb 2017 DIRECTOR APPOINTED MR BRIAN JOHN MULLIGAN View document
7 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KARANDISH View document
7 Feb 2017 DIRECTOR APPOINTED MR EUGENE IRWIN DAVIS View document
6 Feb 2017 DIRECTOR APPOINTED MR NEAL P GOLDMAN View document
28 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
3 Sep 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
28 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
28 Aug 2015 DIRECTOR APPOINTED MR DAVID FRANK KARANDISH View document
28 Aug 2015 DIRECTOR APPOINTED MR DAVID FRANK KARANDISH View document
27 Aug 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR BEN HERBERT View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR BEN HERBERT View document
27 Aug 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O C/O FORESEE LIMITED 49 SOUTHWARK BRIDGE ROAD 2ND FLOOR LONDON SE1 9HH ENGLAND View document
17 Aug 2015 15/08/11 STATEMENT OF CAPITAL GBP 201 View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
11 Jul 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 1 STERLING COURT, LODDINGTON KETTERING NORTHANTS NN14 1RZ UNITED KINGDOM View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
13 Sep 2011 DIRECTOR APPOINTED MR BEN HERBERT View document
2 Sep 2011 15/08/11 STATEMENT OF CAPITAL GBP 201 View document
2 Sep 2011 CURREXT FROM 31/08/2012 TO 30/09/2012 View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
15 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document