FORTY THREE BEACONSFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 18/11/2418 November 2024 | Appointment of Mrs Jessica Clare Swann as a director on 2024-11-18 |
| 15/11/2415 November 2024 | Appointment of Mr Jake Aaron Stephen Cooperwhite as a director on 2024-11-15 |
| 11/11/2411 November 2024 | Termination of appointment of Samuel John Duggan as a director on 2024-10-25 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 18/10/2318 October 2023 | Termination of appointment of Trevor Roy Seymour as a secretary on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Trevor Roy Seymour as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Appointment of Mr Herbert Alan Treharne as a secretary on 2023-10-17 |
| 18/10/2318 October 2023 | Appointment of Ms Zara Treharne as a director on 2023-10-17 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-02-28 |
| 28/06/2328 June 2023 | Secretary's details changed for Mr Trevor Seymour on 2023-06-08 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 15/07/1715 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR SAMUEL JOHN DUGGAN |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O MR T MOORE 43A BEACONSFIELD VILLAS BRIGHTON BN1 6HB ENGLAND |
| 31/07/1631 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR SEYMOUR / 14/07/2016 |
| 31/07/1631 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TRISTRAM MOORE |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 06/02/166 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 23 FLORENCE ROAD BRIGHTON BN1 6DL |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 09/04/129 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/02/1216 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTRAM LEIGH MOORE / 07/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID DIBIASE / 07/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SEYMOUR / 07/02/2010 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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