BEESWIFT LIMITED
Company number 01569085 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Group of companies' accounts made up to 2025-09-30 · 36 pages | View document |
| 6 Mar 2026 | Termination of appointment of Benjamin Michael Baldwin as a director on 2026-02-23 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 3 Oct 2025 | Appointment of Mr Matthew Terence Beale as a director on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of David James Griffin as a director on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Matthew Terence Beale as a secretary on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of David James Griffin as a secretary on 2025-09-30 · 1 page | View document |
| 28 May 2025 | Group of companies' accounts made up to 2024-09-30 · 38 pages | View document |
| 31 Mar 2025 | Director's details changed for Mr Ben Michael Baldwin on 2025-03-31 · 2 pages | View document |
| 27 Feb 2025 | Registration of charge 015690850011, created on 2025-02-06 · 14 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 4 May 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 12 Oct 2023 | Termination of appointment of David Ellman as a director on 2023-09-30 · 1 page | View document |
| 27 Jun 2023 | Full accounts made up to 2022-09-30 · 29 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 16 Sep 2022 | Group of companies' accounts made up to 2021-09-30 · 29 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 25 Jan 2022 | Termination of appointment of Andrew James Stonehill as a director on 2022-01-07 · 1 page | View document |
| 9 Jul 2021 | Full accounts made up to 2020-09-30 · 23 pages | View document |
| 29 Jun 2021 | Appointment of Mr Ben Michael Baldwin as a director on 2021-06-28 · 2 pages | View document |
| 18 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFIN | View document |
| 20 May 2019 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER SADLER | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 18 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR DARREN ROY WASHBOURNE | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAZER | View document |
| 9 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOMAN | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015690850008 | View document |
| 15 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 12 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 12 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 11 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY GLAZER / 07/02/2013 | View document |
| 8 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES GRIFFIN / 07/02/2013 | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED RAYMOND DOMAN | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MARK TEPERSON | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED DANIEL ELLMAN | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAIGH | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 15 pages | View document |
| 24 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 22 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARK GILES / 01/10/2009 · 2 pages | View document |
| 17 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLMAN / 01/10/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR HAIGH / 01/10/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GRIFFIN / 01/10/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STONEHILL / 01/10/2009 | View document |
| 10 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Feb 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: BREWINS WAY HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1UY | View document |
| 21 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Mar 1994 | Full accounts made up to 1993-09-30 · 12 pages | View document |
| 7 Mar 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Mar 1994 | Full accounts made up to 1993-09-30 · 12 pages | View document |
| 12 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | NC INC ALREADY ADJUSTED 19/08/93 | View document |
| 6 Sep 1993 | £ NC 1000/500000 19/08/93 | View document |
| 25 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: UNITS 5 AND 6 VAUGHAN INDUSTRIAL ESTATE SEDGLEY ROAD EAST, TIPTON WEST MIDLANDS DY4 7UJ | View document |
| 3 Mar 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 24 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Feb 1991 | RETURN MADE UP TO 07/02/91; CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | 366A 252 386 10/01/91 | View document |
| 27 Jul 1990 | 363 · 4 pages | View document |
| 27 Jul 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 27 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1990 | 363 · 4 pages | View document |
| 31 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 21 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Apr 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 23 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 22 Jul 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HP | View document |
| 12 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Jul 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 29 May 1987 | 363 · 4 pages | View document |
| 29 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 29 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 31 Jul 1981 | ALTER MEM AND ARTS | View document |
| 31 Jul 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Jun 1981 | CERTIFICATE OF INCORPORATION | View document |