BEEDLE'S LIMITED
Company number 01413278 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | RP01CS01 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mrs Sarah Bain as a person with significant control on 2025-01-26 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mr James Lewis Beedle as a person with significant control on 2025-01-26 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mr James Lewis Beedle as a person with significant control on 2025-01-27 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Peter Beedle as a person with significant control on 2025-01-26 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 28 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 25 Sep 2023 | Termination of appointment of Peter Beedle as a director on 2023-02-08 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 16 Jan 2023 | Registered office address changed from 2 Oaklea Terrace Cockton Hill Road Bishop Auckland Durham DL14 6HH to 2 Oaklea Terrace Cockton Hill Road Bishop Auckland County Durham DL14 6HH on 2023-01-16 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 12 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 10 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER BEEDLE / 29/04/2019 | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEWIS BEEDLE | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BAIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 15 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 275 | View document |
| 15 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 275 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Mar 2018 | DIRECTOR APPOINTED MRS SARAH BAIN | View document |
| 20 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014132780006 | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014132780005 | View document |
| 23 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BEEDLE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH BEEDLE / 16/06/2012 | View document |
| 27 Oct 2015 | SECRETARY APPOINTED MISS SARAH BEEDLE | View document |
| 27 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH BAIN / 26/09/2014 | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY BEEDLE / 12/04/2010 | View document |
| 17 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 17 Jun 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | MINUTES OF MEETING | View document |
| 12 Apr 2006 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 12 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 28 EDEN TERRACE CHILTON CO DURHAM. DL17 0EJ | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Feb 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 16 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 25/01/94; CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 12 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 57 NEWGATE STREET BISHOP AUCKLAND CO DURHAM DL14 7EW | View document |
| 7 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 15 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 15 Mar 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | COMPANY NAME CHANGED KARD KABINS LIMITED CERTIFICATE ISSUED ON 18/10/89 | View document |
| 23 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 4 Dec 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 4 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 9 Sep 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 62 FORE BONDGATE BISHOP AUCKLAND CO DURHAM | View document |
| 6 Apr 1988 | WD 26/02/88 AD 01/02/88--------- £ SI 100@1=100 £ IC 100/200 | View document |
| 1 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 15 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 18 Aug 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 31 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS | View document |
| 31 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |