BEASONS PROJECTS LIMITED

Company number 06305559 ·

Dissolved

63 filings

Date Filing
3 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
6 Jul 2023 Application to strike the company off the register · 1 page View document
27 Jun 2023 Termination of appointment of Naeem Ullah Goraya as a secretary on 2023-06-22 · 1 page View document
27 Jun 2023 Cessation of Clive Edward Beard as a person with significant control on 2023-06-22 · 1 page View document
27 Jun 2023 Termination of appointment of Clive Edward Beard as a director on 2023-06-22 · 1 page View document
24 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
9 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD BEARD / 02/02/2021 View document
5 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM ULLAH GORAYA / 04/01/2021 View document
5 Feb 2021 SECRETARY'S CHANGE OF PARTICULARS / MR NAEEM ULLAH GORAYA / 04/01/2021 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
2 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 31/07/16 TOTAL EXEMPTION FULL View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
28 Apr 2016 31/07/15 TOTAL EXEMPTION FULL View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
10 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
16 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063055590006 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Aug 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Apr 2013 31/07/12 TOTAL EXEMPTION FULL View document
4 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
17 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / NAEEM ULLAH GERAYA / 09/07/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAEEM ULLAH GERAYA / 09/07/2010 View document
16 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
23 Jun 2010 31/07/09 TOTAL EXEMPTION FULL View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEARD View document
9 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
30 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
10 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
9 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document