BEAVERSWOOD SUPPLY CO. LIMITED

01784234
GOLDOAK HOUSE OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM RG41 2FD

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 20 Buy now
18 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 55 Buy now
18 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Jan 2024 mortgage Registration of a charge 61 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Change of particulars for director (Mrs Stephanie Gentle) 2 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 accounts Annual Accounts 20 Buy now
05 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
05 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
05 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
23 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Jeroen Van Den Berge) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Tim Edward Lacey) 1 Buy now
12 Jan 2023 officers Appointment of director (Mrs Stephanie Gentle) 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 officers Appointment of director (Mr Neil Stephenson) 2 Buy now
18 Aug 2022 incorporation Memorandum Articles 29 Buy now
18 Aug 2022 resolution Resolution 1 Buy now
18 Aug 2022 resolution Resolution 1 Buy now
18 Aug 2022 mortgage Registration of a charge 62 Buy now
18 Aug 2022 mortgage Registration of a charge 18 Buy now
16 Aug 2022 incorporation Memorandum Articles 29 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 4 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Jeroen Van Den Berge) 2 Buy now
30 Mar 2022 accounts Annual Accounts 13 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Jeroen Van Den Berge) 2 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2021 accounts Annual Accounts 15 Buy now
26 Mar 2021 officers Change of particulars for director (Mr. Tim Edward Lacey) 2 Buy now
08 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jan 2021 mortgage Registration of a charge 41 Buy now
31 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 15 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 incorporation Memorandum Articles 17 Buy now
19 Sep 2018 resolution Resolution 18 Buy now
06 Sep 2018 officers Termination of appointment of director (Rodney John Bevis) 1 Buy now
06 Sep 2018 officers Termination of appointment of director (Rodney John Bevis) 1 Buy now
06 Sep 2018 officers Termination of appointment of secretary (Suzy Joanne Ndiege) 1 Buy now
06 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2018 officers Appointment of director (Mr Jeroen Van Den Berge) 2 Buy now
06 Sep 2018 officers Appointment of director (Mr Tim Edward Lacey) 2 Buy now
28 Aug 2018 mortgage Registration of a charge 27 Buy now
28 Aug 2018 mortgage Registration of a charge 35 Buy now
02 Jul 2018 accounts Annual Accounts 15 Buy now
26 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2017 accounts Annual Accounts 15 Buy now
12 Dec 2017 mortgage Registration of a charge 23 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 10 Buy now
17 Nov 2015 accounts Annual Accounts 10 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
17 Nov 2014 accounts Annual Accounts 10 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 17 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 6 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
17 Aug 2011 accounts Annual Accounts 7 Buy now
04 Aug 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
02 Sep 2010 annual-return Annual Return 4 Buy now
18 Mar 2010 accounts Annual Accounts 7 Buy now
31 Jul 2009 annual-return Return made up to 22/07/09; full list of members 3 Buy now
04 Jun 2009 accounts Annual Accounts 7 Buy now
31 Jul 2008 annual-return Return made up to 22/07/08; full list of members 3 Buy now
06 Jun 2008 accounts Annual Accounts 7 Buy now
06 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
20 Apr 2007 accounts Annual Accounts 5 Buy now
25 Sep 2006 accounts Annual Accounts 5 Buy now
11 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
13 Sep 2005 accounts Annual Accounts 5 Buy now
28 Jul 2005 annual-return Return made up to 31/07/05; full list of members 6 Buy now
01 Nov 2004 accounts Annual Accounts 6 Buy now
09 Aug 2004 annual-return Return made up to 31/07/04; full list of members 6 Buy now
15 Oct 2003 accounts Annual Accounts 6 Buy now
28 Aug 2003 annual-return Return made up to 31/07/03; full list of members 6 Buy now
28 Oct 2002 accounts Annual Accounts 6 Buy now
25 Jul 2002 annual-return Return made up to 31/07/02; full list of members 6 Buy now
12 Oct 2001 accounts Annual Accounts 7 Buy now
28 Jul 2001 annual-return Return made up to 31/07/01; full list of members 6 Buy now
22 Sep 2000 accounts Annual Accounts 7 Buy now
31 Jul 2000 annual-return Return made up to 31/07/00; full list of members 6 Buy now