CompaniesInTheUK

BEECAL ELECTRICAL LIMITED

Company number 04517498 ·

Active

89 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
30 Sep 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-22 with updates · 4 pages View document
2 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 4 pages View document
16 May 2023 Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to Unit 2 Chrysalis Way Langley Mill Nottinghamshire NG16 3RY on 2023-05-16 · 1 page View document
20 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 Nov 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View document
4 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View document
8 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CESSATION OF PAUL JOHN BEESTON AS A PSC View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
17 Sep 2018 PSC'S CHANGE OF PARTICULARS / JONATHAN MURRAY CALLADINE / 12/06/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
20 Jul 2018 12/06/18 STATEMENT OF CAPITAL GBP 15.00 View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BEESTON View document
8 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MURRAY CALLADINE View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN BEESTON View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BEESTON / 05/04/2016 View document
7 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY CALLADINE / 16/08/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045174980001 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Oct 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
22 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
21 Jan 2011 Annual return made up to 23 August 2010 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Oct 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA CALLADINE View document
12 Oct 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY CALLADINE / 22/08/2010 · 2 pages View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BEESTON / 22/08/2010 View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CALLADINE / 31/01/2008 View document
2 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / REBECCA CALLADINE / 31/01/2008 View document
2 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 Oct 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 ISSUE OF SHARES 30/08/05 View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Dec 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
12 Mar 2004 £ NC 1000/4000 10/11/0 View document
12 Mar 2004 NC INC ALREADY ADJUSTED 10/11/03 View document
12 Mar 2004 VARYING SHARE RIGHTS AND NAMES View document
23 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
8 Oct 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 DIRECTOR RESIGNED View document
13 Sep 2002 NEW SECRETARY APPOINTED View document
13 Sep 2002 SECRETARY RESIGNED View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
4 Sep 2002 COMPANY NAME CHANGED MONOBRIDGE LIMITED CERTIFICATE ISSUED ON 04/09/02 View document
22 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document