BEANSTORE LIMITED

Company number 03509708 ·

Active

86 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
17 Feb 2025 Secretary's details changed for Mr George Jocelyn George on 2025-02-13 · 1 page View document
17 Feb 2025 Change of details for Mr David Anthony George as a person with significant control on 2025-02-13 · 2 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
17 Feb 2025 Director's details changed for Mr David Anthony George on 2025-02-15 · 2 pages View document
17 Feb 2025 Director's details changed for Mr George Jocelyn George on 2025-02-13 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
23 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 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
7 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
23 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
28 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH View document
17 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
8 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
16 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
12 Jan 2015 DIRECTOR APPOINTED MR GEORGE JOCELYN GEORGE View document
5 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
19 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ARTHUR BARLOW View document
19 Dec 2014 SECRETARY APPOINTED MR GEORGE JOCELYN GEORGE View document
25 Nov 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM RYEBROOK STUDIOS WOODCOTE SIDE EPSOM SURREY KT18 7HD View document
17 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
13 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
14 Mar 2013 SECRETARY APPOINTED ARTHUR DAVID PATRICK BARLOW View document
14 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
20 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
15 May 2012 APPOINTMENT TERMINATED, SECRETARY COLIN REID View document
15 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
6 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
15 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
28 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
15 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
18 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
2 Mar 2009 RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS View document
29 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
3 Mar 2008 RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Mar 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
2 Feb 2005 S366A DISP HOLDING AGM 26/01/05 View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Jun 2004 SECRETARY RESIGNED View document
21 Jun 2004 NEW SECRETARY APPOINTED View document
3 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
25 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Feb 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
31 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Feb 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
26 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Feb 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
20 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
29 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Feb 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
23 Jun 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
10 Mar 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS View document
10 Mar 1998 SECRETARY RESIGNED View document
10 Mar 1998 DIRECTOR RESIGNED View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 NEW SECRETARY APPOINTED View document
10 Mar 1998 ALTER MEM AND ARTS 25/02/98 View document
2 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/98 View document
2 Mar 1998 £ NC 1000/2000000 25/02/98 View document
2 Mar 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 120 EAST ROAD LONDON N1 6AA View document
2 Mar 1998 NC INC ALREADY ADJUSTED 25/02/98 View document
13 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document