BEERCOCKS LIMITED
Company number 04981692 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 6 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-02 with updates · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 29 Jan 2024 | Second filing of Confirmation Statement dated 2023-12-02 · 4 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-02 with updates · 4 pages | View document |
| 12 Jan 2024 | Change of details for Mr Robert Victor Beercock as a person with significant control on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Henry Oliver Beercock as a director on 2023-09-30 · 1 page | View document |
| 21 Aug 2023 | Resolutions · 2 pages | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | View document |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 21A NORTHGATE HESSLE EAST YORKSHIRE HU13 0LW | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 19 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049816920001 | View document |
| 3 Apr 2018 | SECOND FILED SH01 - 08/03/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MRS BARBARA GILLIAN BEERCOCK | View document |
| 5 Mar 2018 | CURREXT FROM 31/12/2018 TO 30/04/2019 | View document |
| 5 Mar 2018 | COMPANY NAME CHANGED BEERCOCK WILES & WICK LIMITED CERTIFICATE ISSUED ON 05/03/18 | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MR STEVEN ROBERT ELMER BEERCOCK | View document |
| 21 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 29 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Feb 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR BEERCOCK / 02/12/2009 | View document |
| 14 Jan 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jan 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |