BEASLEY PROPERTIES LIMITED

Company number 03542372 ·

Active

107 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
7 May 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
5 May 2026 Termination of appointment of Champ Secretaries Limited as a secretary on 2026-04-06 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
10 Apr 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMP SECRETARIES LIMITED / 06/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE PHILLIPS / 07/04/2016 View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR MAUREEN SEYMOUR View document
23 May 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Mar 2016 CORPORATE SECRETARY APPOINTED CHAMP SECRETARIES LIMITED View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY MAUREEN SEYMOUR View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE PHILLIPS / 07/04/2014 View document
14 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANN SEYMOUR / 07/04/2014 View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN SEYMOUR / 07/04/2014 View document
14 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 May 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
1 Apr 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
30 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 64 LONDON ROAD CANTERBURY CANTERBURY KENT CT2 8JZ UK View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE PHILLIPS / 07/04/2011 View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN SEYMOUR / 07/04/2011 View document
13 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANN SEYMOUR / 07/04/2011 View document
13 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN SEYMOUR / 07/04/2010 View document
12 Apr 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Apr 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
20 May 2008 LOCATION OF DEBENTURE REGISTER View document
20 May 2008 LOCATION OF REGISTER OF MEMBERS View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 9 BROOKLANDS CLOSE FORDWICH CANTERBURY KENT CT2 0BT View document
15 Jun 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 6TH FLOOR 80 PARK STREET LONDON W1K 6NQ View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 May 2007 DIRECTOR RESIGNED View document
10 May 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
13 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
6 Jul 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 2ND FLOOR 27 GROSVENOR STREET LONDON W1K 4QP View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 Apr 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
17 Dec 2004 DELIVERY EXT'D 3 MTH 30/04/04 View document
16 Apr 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
16 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
2 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
16 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS View document
11 Apr 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 71 FITZROY AVENUE BROADSTAIRS KENT CT10 3LT View document
1 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
19 Jan 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: SUITE 19338 72 NEW BOND STREET LONDON W1Y 9DD View document
17 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS View document
8 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 DIRECTOR RESIGNED View document
16 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
23 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 30 BROADWAY PARADE TOTTENHAM LANE CROUCH END LONDON N8 9DB View document
16 Apr 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS View document
5 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1998 DIRECTOR RESIGNED View document
12 Aug 1998 SECRETARY RESIGNED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 NEW SECRETARY APPOINTED View document
3 Aug 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: SUITE 19338 72 NEW BOND STREET LONDON W1Y 9DD View document
7 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document