BEARDWELL CONSTRUCTION LIMITED
Company number 02043581 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Director's details changed for Duncan Robert Clark on 2026-03-01 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 21 Nov 2025 | Director's details changed for Duncan Robert Clark on 2025-11-21 · 2 pages | View document |
| 1 Oct 2025 | Accounts for a medium company made up to 2025-03-31 · 20 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 28 Oct 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr James Stephen Beardwell on 2024-10-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 10 Nov 2022 | Appointment of Mr James Stephen Beardwell as a director on 2022-11-09 · 2 pages | View document |
| 14 Sep 2022 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 24 Nov 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 19 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 8 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 18 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Mar 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART RUST | View document |
| 3 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020435810001 | View document |
| 3 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020435810002 | View document |
| 22 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 18 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 19 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 4 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020435810002 | View document |
| 23 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020435810001 | View document |
| 13 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 13 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA | View document |
| 7 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 20 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED DUNCAN ROBERT CLARK | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MURRAY GORDON RUST / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BEARDWELL / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX LARN / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAROL BEARDWELL / 22/10/2009 · 1 page | View document |
| 12 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED STUART MURRAY GORDON RUST | View document |
| 17 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 22 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 15 May 1999 | RE SHARES 04/05/99 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1997 | SECRETARY RESIGNED | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 16 Feb 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 18 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 29 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 40 ORSETT ROAD GRAYS ESSEX RM17 5EB | View document |
| 24 Sep 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 24 Sep 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 1 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 5 KNIGHTSBRIDGE WALK BILLERICAAY ESSEX | View document |
| 4 Sep 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 9 Aug 1989 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 26 Jun 1989 | DISSOLUTION DISCONTINUED | View document |
| 19 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | COMPANY NAME CHANGED COPPLOT LIMITED CERTIFICATE ISSUED ON 19/11/87 | View document |
| 29 Oct 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 3 RUSHLEY CLOSE BROOKMANS AVENUE GRAYS ESSEX RM16 2BJ | View document |
| 15 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1986 | REGISTERED OFFICE CHANGED ON 15/09/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 5 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |
| 5 Aug 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |