BEEDLE'S LIMITED

Company number 01413278 ·

Active

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