CompaniesInTheUK

BEASLEY BACK DANE

Company number 04323497 ·

Active

105 filings

Date Filing
18 May 2026 Appointment of Mrs Madeleine Jean Rutter as a director on 2026-04-25 · 2 pages View document
18 May 2026 Appointment of Mr Mark Smith as a director on 2026-04-25 · 2 pages View document
18 May 2026 Termination of appointment of Elaine Johnson as a director on 2026-04-25 · 1 page View document
18 May 2026 Appointment of Mr Atish Daya Jekison Jairaj Nana Chauhan as a director on 2026-04-25 · 2 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 17 pages View document
3 Mar 2026 Termination of appointment of Dorota Kubiak as a director on 2026-02-21 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
18 Sep 2025 Director's details changed for Mr Jonathon Abbott on 2025-09-15 · 2 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 16 pages View document
23 Apr 2025 Termination of appointment of Michael Jones as a director on 2025-04-12 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
30 Apr 2024 Termination of appointment of Christopher Edwards as a director on 2024-04-20 · 1 page View document
30 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 16 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
13 Jul 2023 Appointment of Mrs Dorota Kubiak as a director on 2023-07-06 · 2 pages View document
20 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 16 pages View document
9 Feb 2023 Termination of appointment of David Nigel Cordon as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
7 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
29 Jun 2020 DIRECTOR APPOINTED MRS WENDY ANNE POOL View document
4 Jun 2020 DIRECTOR APPOINTED MRS PHILIPPA ANN JOYCE View document
4 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN FOXCROFT View document
22 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY KENNETH HARRISON / 19/05/2020 View document
22 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ANFIELD View document
22 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON View document
12 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR IRENE KNIGHTS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
25 Jun 2019 ADOPT ARTICLES 16/03/2019 View document
9 Apr 2019 STATEMENT OF COMPANY'S OBJECTS View document
28 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
4 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Apr 2018 DIRECTOR APPOINTED MR MICHAEL JONES View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLMOT View document
5 Apr 2018 DIRECTOR APPOINTED MR ROBERT JACKSON View document
5 Apr 2018 DIRECTOR APPOINTED ALISON WESTON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
17 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
20 Jul 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 May 2016 DIRECTOR APPOINTED IRENE KNIGHTS View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON View document
24 Dec 2015 15/11/15 NO MEMBER LIST View document
24 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRKHAM View document
4 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
23 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDA SPENCE / 19/02/2015 View document
9 Apr 2015 DIRECTOR APPOINTED MR DAVID JOHN EVANS View document
9 Apr 2015 DIRECTOR APPOINTED MR GRAHAM WILLIAM KIRKHAM View document
9 Apr 2015 DIRECTOR APPOINTED MR JONATHON ABBOTT View document
9 Apr 2015 DIRECTOR APPOINTED MR STANLEY KENNETH HARRISON View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM GARRANDALE LIMITED ALFRETON ROAD DERBY DERBYSHIRE DE21 4AP View document
5 Dec 2014 15/11/14 NO MEMBER LIST View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 15/11/13 NO MEMBER LIST View document
25 Nov 2013 DIRECTOR APPOINTED MR PAUL ANDREW WILSON View document
8 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
8 May 2013 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
16 Jan 2013 DIRECTOR APPOINTED MR MICHAEL FRANCIS WILLMOT View document
15 Jan 2013 DIRECTOR APPOINTED MR JOHN ANFIELD View document
15 Jan 2013 DIRECTOR APPOINTED MR RICHARD GERARD DAVIS View document
15 Jan 2013 DIRECTOR APPOINTED MR RICHARD GERARD DAVIS View document
15 Jan 2013 DIRECTOR APPOINTED MRS JEAN DAVIS View document
15 Jan 2013 DIRECTOR APPOINTED MR JAMIE DAVIS View document
15 Jan 2013 DIRECTOR APPOINTED MR LINDA SPENCE View document
15 Jan 2013 DIRECTOR APPOINTED MR DAVID CORDON View document
15 Jan 2013 DIRECTOR APPOINTED MR DAVID MOSELEY View document
3 Dec 2012 15/11/12 NO MEMBER LIST View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
17 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Nov 2011 15/11/11 NO MEMBER LIST View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
20 Jan 2011 15/11/10 NO MEMBER LIST View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Feb 2010 15/11/09 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
15 Dec 2008 ANNUAL RETURN MADE UP TO 15/11/08 View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Jan 2008 ANNUAL RETURN MADE UP TO 15/11/07 View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Jan 2007 ANNUAL RETURN MADE UP TO 15/11/06 View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Mar 2006 ANNUAL RETURN MADE UP TO 15/11/05 View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
14 Feb 2005 ANNUAL RETURN MADE UP TO 15/11/04 View document
17 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
17 Feb 2004 ANNUAL RETURN MADE UP TO 15/11/03 View document
27 Mar 2003 ANNUAL RETURN MADE UP TO 15/11/02 View document
27 Mar 2003 NEW SECRETARY APPOINTED View document
27 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document