SAMUEL BEADIE (ARLESEY) LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-07 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-07 with no updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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10/01/2210 January 2022 Registered office address changed from Park Farm Warden Street Old Warden Biggleswade Beds SG18 9LR England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Nigel Lewis on 2022-01-10

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10/01/2210 January 2022 Secretary's details changed for Mrs Heather Jane Lewis on 2022-01-10

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25/11/2125 November 2021 Termination of appointment of Susan Mary Deville as a director on 2021-10-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 30/06/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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12/03/1812 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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07/11/167 November 2016 SECRETARY APPOINTED MRS HEATHER JANE LEWIS

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM PEASFIELD BARN, CHERRY GREEN WESTMILL BUNTINGFORD HERTFORDSHIRE SG9 9NL

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN DEVILLE

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22/08/1622 August 2016 DIRECTOR APPOINTED MR NIGEL LEWIS

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22/08/1622 August 2016 DIRECTOR APPOINTED MRS SUSAN MARY DEVILLE

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22/08/1622 August 2016 APPOINTMENT TERMINATED, SECRETARY ALAN DEVILLE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/03/1525 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL LEWIS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 30/06/13 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/05/139 May 2013 30/06/12 TOTAL EXEMPTION FULL

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29/04/1329 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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20/04/1220 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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30/03/1230 March 2012 30/06/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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05/05/115 May 2011 30/06/10 TOTAL EXEMPTION FULL

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 SECRETARY APPOINTED MR ALAN CHARLES DEVILLE

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09/03/109 March 2010 APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON

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09/03/109 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM HEATH HOUSE PRINCES MEWS ROYSTON SG8 9RT

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17/03/0917 March 2009 DIRECTOR APPOINTED MR NIGEL LEWIS

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16/03/0916 March 2009 DIRECTOR APPOINTED MR CLIVE ROBERT THOMPSON

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10/03/0910 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 CURREXT FROM 31/03/2009 TO 30/06/2009

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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