| 30 Sep 2024 |
officers |
Appointment of director (Mrs Melody Ann Miller)
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
officers |
Termination of appointment of director (Ben Van Hove)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2024 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2023 |
officers |
Appointment of director (Ms Susan Marie Walker)
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2023 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
officers |
Termination of appointment of director (Sean Fairest)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2021 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2020 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2020 |
officers |
Appointment of director (Mr Sean Fairest)
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2020 |
officers |
Termination of appointment of director (Sanjay Safaya)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2019 |
officers |
Change of particulars for secretary (Susan Walker)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2019 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2018 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
officers |
Appointment of director (Mr Sanjay Safaya)
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2017 |
officers |
Termination of appointment of director (Horst Peter Wolfgang Wasel)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
officers |
Appointment of director (Ben Van Hove)
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2014 |
officers |
Termination of appointment of director (Stephen Michael Parkinson)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2014 |
officers |
Termination of appointment of director (Raymond Elza Pierre Lofgren)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
officers |
Termination of appointment of secretary (Stephen Michael Parkinson)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2012 |
officers |
Appointment of director (Horst Peter Wolfgang Wasel)
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
officers |
Termination of appointment of secretary (Goodwille Limited)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
officers |
Termination of appointment of director (James Tapkas)
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Appointment of corporate secretary (Goodwille Limited)
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2010 |
auditors |
Auditors Resignation Company
|
4 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2009 |
annual-return |
Return made up to 11/08/09; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
annual-return |
Return made up to 11/08/08; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2008 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2008 |
officers |
Director appointed james jay tapkas
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Appointment terminated director ronnie leten
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Director appointed stephen michael parkinson
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Director appointed raymond elza pierre lofgren
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2007 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
annual-return |
Return made up to 11/08/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2006 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2006 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
address |
Registered office changed on 07/09/06 from: medaes LTD, telford crescent staveley chesterfield S21 4JF
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
annual-return |
Return made up to 11/08/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
address |
Registered office changed on 07/09/06 from: telford crescent staveley derbyshire S43 3PF
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2005 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
annual-return |
Return made up to 11/08/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2004 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2004 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2004 |
accounts |
Accounting reference date extended from 30/09/04 to 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2004 |
annual-return |
Return made up to 11/08/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2004 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2003 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "BEACONMEDAES LTD", this will cost 1 document credit.
Total credits: 0
|