R. HADLINGTON & SONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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17/03/2517 March 2025 Termination of appointment of Sheila Hadlington as a secretary on 2024-12-18

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17/03/2517 March 2025 Confirmation statement made on 2025-03-08 with no updates

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17/03/2517 March 2025 Termination of appointment of Sheila Hadlington as a director on 2024-12-18

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05/12/245 December 2024 Termination of appointment of Raymond Hadlington as a director on 2024-10-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/04/2121 April 2021 30/09/20 UNAUDITED ABRIDGED

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020496270006

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/03/1516 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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17/06/1417 June 2014 30/09/13 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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04/04/134 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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02/04/132 April 2013 30/09/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 30/09/11 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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10/05/1110 May 2011 30/09/10 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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11/05/1011 May 2010 30/09/09 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HADLINGTON / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HADLINGTON / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARRY HADLINGTON / 12/03/2010

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01/04/091 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 30/09/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 30/09/07 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0628 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/05/054 May 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0420 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/03/0318 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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14/03/0214 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/04/013 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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10/04/0010 April 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/04/9916 April 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/03/9811 March 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/05/9616 May 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/05/954 May 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/12/9429 December 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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23/03/9423 March 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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06/01/946 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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30/11/9330 November 1993 AD 30/11/87--------- £ SI 1@1

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14/10/9314 October 1993 NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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13/07/9213 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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26/03/9226 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/04/9027 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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21/06/8921 June 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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02/11/882 November 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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02/11/882 November 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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18/11/8618 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/8614 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/11/8610 November 1986 COMPANY NAME CHANGED BEACHBRIGHT LIMITED CERTIFICATE ISSUED ON 10/11/86

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04/11/864 November 1986 REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME9 0QP

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26/08/8626 August 1986 CERTIFICATE OF INCORPORATION

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