BECONSFIELD LIMITED
Company number 04735739 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 23 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM · 6TH FLOOR · 94 WIGMORE STREET · LONDON · W1U 3RF | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNCHA SHEEHAN | View document |
| 11 May 2016 | DIRECTOR APPOINTED MR. RYAN PAUL BARRETT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | DIRECTOR APPOINTED DONNCHA SHEEHAN | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 10 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | S80A AUTH TO ALLOT SEC 06/09/04 | View document |
| 2 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | NEW SECRETARY APPOINTED | View document |
| 2 May 2003 | SECRETARY RESIGNED | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 15 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |