BEATONS LIMITED

Company number 02820684 ·

Active

105 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-24 with updates · 4 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
28 May 2025 Confirmation statement made on 2025-05-24 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
8 Oct 2024 Director's details changed for Mr Jonathan James Oakley on 2024-10-07 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-24 with updates · 4 pages View document
28 May 2024 Director's details changed for Mr Jonathan James Oakley on 2024-05-23 · 2 pages View document
4 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
24 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 May 2019 PSC'S CHANGE OF PARTICULARS / BG HOLDINGS LIMITED / 04/11/2016 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES OAKLEY / 23/05/2016 View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAMMOND / 23/05/2016 View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN BEATON / 23/05/2016 View document
25 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 23/05/2016 View document
25 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MARSHALL / 13/05/2016 View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM SUITE 100, YORK HOUSE 2/4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG View document
3 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
24 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 23/05/2013 View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES OAKLEY / 24/05/2010 View document
22 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
22 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 24/05/2010 View document
18 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS REGISTRARS LIMITED / 02/03/2010 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OAKLEY / 01/06/2009 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OAKLEY / 01/09/2007 View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
24 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jul 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Jul 2003 NEW SECRETARY APPOINTED View document
18 Jul 2003 SECRETARY RESIGNED View document
17 Jul 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
13 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
28 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
21 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
26 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
6 Jun 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS View document
8 Oct 1998 ADOPT MEM AND ARTS 01/10/98 View document
26 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
16 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
16 Jun 1998 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 1997 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
25 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
23 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
11 Jun 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS View document
30 May 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS View document
9 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
5 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
6 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document