BEADLES BROMLEY LIMITED

04439327
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS

Documents

Documents
Date Category Description Pages
11 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
15 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 officers Appointment of director (Mr Roberto Rodrigues Ferreira) 2 Buy now
23 Oct 2020 officers Change of particulars for director (Mr Daniel James Mchenry) 2 Buy now
23 Oct 2020 officers Termination of appointment of director (John Rickel) 1 Buy now
22 Sep 2020 accounts Annual Accounts 8 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Darren Guiver) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 8 Buy now
23 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
20 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 01/11/2016 5 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 officers Appointment of director (Mr Darren Guiver) 2 Buy now
21 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2017 accounts Annual Accounts 8 Buy now
27 Jul 2017 annual-return Annual Return 11 Buy now
27 Jul 2017 annual-return Annual Return 11 Buy now
27 Jul 2017 annual-return Annual Return 11 Buy now
27 Jul 2017 annual-return Annual Return 11 Buy now
27 Jul 2017 annual-return Annual Return 11 Buy now
27 Jul 2017 annual-return Annual Return 11 Buy now
27 Jul 2017 annual-return Annual Return 11 Buy now
21 Jul 2017 annual-return Annual Return 11 Buy now
04 Jul 2017 officers Appointment of director (John Rickel) 2 Buy now
04 Jul 2017 officers Appointment of director (Darryl Burman) 2 Buy now
04 Jul 2017 officers Appointment of director (Earl Julius Hesterberg) 2 Buy now
03 Jul 2017 officers Appointment of secretary (Darryl Burman) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Peter Robin Liddle) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Richard Charles Johnson) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Timothy William Leonard Humphries) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Paul Timothy John Boast) 1 Buy now
03 Jul 2017 officers Termination of appointment of secretary (Timothy William Leonard Humphries) 1 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Daniel James Mchenry) 2 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2016 return 01/11/16 Statement of Capital gbp 2 6 Buy now
26 Oct 2016 accounts Annual Accounts 6 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
22 Oct 2015 accounts Annual Accounts 7 Buy now
12 Oct 2015 officers Termination of appointment of director (Colin Robert Jackson) 1 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Annual Accounts 6 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 8 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
15 Nov 2012 officers Appointment of director (Mr Colin Robert Jackson) 2 Buy now
21 Aug 2012 accounts Annual Accounts 9 Buy now
04 Apr 2012 officers Termination of appointment of director (David Willoughby) 1 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 18 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
02 Sep 2010 accounts Annual Accounts 18 Buy now
28 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jan 2010 accounts Annual Accounts 19 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Change of particulars for director (David Clifford Willoughby) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Peter Robin Liddle) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Richard Charles Johnson) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Timothy William Leonard Humphries) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Mr Timothy William Leonard Humphries) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Paul Timothy John Boast) 2 Buy now
19 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 19 Buy now
11 Dec 2007 accounts Annual Accounts 19 Buy now
03 Dec 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
27 Nov 2006 accounts Annual Accounts 17 Buy now
20 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
14 Feb 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
05 Dec 2005 annual-return Return made up to 01/11/05; full list of members 8 Buy now
31 Oct 2005 accounts Annual Accounts 16 Buy now
21 Jan 2005 officers New director appointed 1 Buy now
18 Nov 2004 annual-return Return made up to 01/11/04; full list of members 8 Buy now
18 Aug 2004 accounts Annual Accounts 6 Buy now
19 Jun 2004 mortgage Particulars of mortgage/charge 9 Buy now
28 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Nov 2003 annual-return Return made up to 01/11/03; full list of members 8 Buy now
15 Aug 2003 accounts Annual Accounts 6 Buy now
15 May 2003 annual-return Return made up to 07/05/03; full list of members 8 Buy now
14 Jul 2002 officers Secretary resigned 1 Buy now
14 Jul 2002 officers Director resigned 1 Buy now
14 Jul 2002 officers New director appointed 3 Buy now
14 Jul 2002 officers New director appointed 3 Buy now
14 Jul 2002 officers New secretary appointed;new director appointed 3 Buy now
14 Jul 2002 officers New director appointed 3 Buy now
14 Jul 2002 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
14 Jul 2002 capital Ad 20/05/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 May 2002 address Registered office changed on 24/05/02 from: 22 melton street london NW1 2BW 1 Buy now
15 May 2002 incorporation Incorporation Company 17 Buy now