BEAVER SPORTS (YORKSHIRE) LTD
Company number 01376011 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 15 May 2026 | Resolutions · 1 page | View document |
| 23 Apr 2026 | Memorandum and Articles of Association · 4 pages | View document |
| 1 Apr 2026 | Registration of charge 013760110004, created on 2026-03-31 · 20 pages | View document |
| 4 Feb 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Robin Womersley as a director on 2025-03-27 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Paul Martin Walker as a secretary on 2025-03-27 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Paul Martin Walker as a director on 2025-03-27 · 1 page | View document |
| 31 Mar 2025 | Cessation of Paul Martin Walker as a person with significant control on 2025-03-27 · 1 page | View document |
| 31 Mar 2025 | Notification of Abaris International 2021 Limited as a person with significant control on 2025-03-27 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Andrew Graham as a director on 2025-03-27 · 2 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 Apr 2023 | Registered office address changed from Unit 4, Herbert Brown Business Park Whiteley Street Milnsbridge Huddersfield HD3 4LT England to 4 Herbert Brown Ind. Park 50/52 Whiteley Street Milnsbridge Huddersfield West Yorkshire HD3 4LT on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Registered office address changed from 4 Herbert Brown Ind. Park 50/52 Whiteley Street Milnsbridge Huddersfield West Yorkshire HD4 3LT United Kingdom to 4 Herbert Brown Ind. Park 50/52 Whiteley Street Milnsbridge Huddersfield West Yorkshire HD3 4LT on 2023-04-05 · 1 page | View document |
| 24 Mar 2023 | Registered office address changed from 31 Flint Street Fartown Huddersfield West Yorkshire HD1 6LG to Unit 4, Herbert Brown Business Park Whiteley Street Milnsbridge Huddersfield HD3 4LT on 2023-03-24 · 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 |
| 6 Aug 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 15 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE STOCKHILL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | 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 |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 21 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 13 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 4 Mar 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 |
| 8 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVID STOCKHILL / 29/03/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALKER / 29/03/2010 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM T8-9 BROOKE'S MILL ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7NR | View document |
| 18 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 31 FLINT STREET FARTOWN HUDDERSFIELD WEST YORKSHIRE HD1 6LG | View document |
| 18 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 20/03/2008 | View document |
| 18 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 6 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Mar 2001 | £ IC 100/90 23/02/01 £ SR 10@1=10 | View document |
| 5 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | RETURN MADE UP TO 23/01/80; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 17 Aug 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS | View document |
| 3 Mar 1987 | DIRECTOR RESIGNED | View document |
| 7 Jan 1987 | RETURN MADE UP TO 27/04/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 143 pages | View document |
| 4 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 16 Jul 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/82 | View document |
| 29 Jun 1978 | CERTIFICATE OF INCORPORATION | View document |