BEEBY ENGINEERING LTD

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DateDescription
08/04/248 April 2024 Termination of appointment of Helen Cooper as a secretary on 2024-04-08

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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24/11/2124 November 2021 Registered office address changed from Bmwman Unit Heanor Gate Industrial Estate, Heanor Gate Road Heanor Derbyshire DE75 7RJ England to 38 Thorpes Road Heanor DE75 7GR on 2021-11-24

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-30

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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28/08/1928 August 2019 SECRETARY'S CHANGE OF PARTICULARS / HELEN COOPER / 28/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 38 THORPES ROAD HEANOR DERBYSHIRE DE75 7GR

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/01/1531 January 2015 PREVEXT FROM 30/04/2014 TO 30/06/2014

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01/07/141 July 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN ROBINSON / 01/07/2014

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01/07/141 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/06/147 June 2014 DISS40 (DISS40(SOAD))

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/05/146 May 2014 FIRST GAZETTE

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/06/127 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RALPH BEEBY / 04/06/2011

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN ROBINSON / 04/06/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RALPH BEEBY / 04/06/2010

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07/06/107 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 19 WESTERN DRIVE HEANOR DERBYSHIRE DE75 7DP UNITED KINGDOM

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16/11/0916 November 2009 14/11/09 STATEMENT OF CAPITAL GBP 20

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09/06/099 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/09/0829 September 2008 PREVSHO FROM 30/06/2008 TO 30/04/2008

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM JR BEEBY, 19 WESTERN DRIVE HEANOR DERBYSHIRE DE75 7DP

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23/09/0823 September 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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