BEACON FINANCIAL SERVICES LIMITED

04462104
WILLOW BANK YEW TREE LANE ROTHERFIELD EAST SUSSEX TN6 3JB

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 5 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2024 officers Change of particulars for director (Mr Richard James Edward Gibbons) 2 Buy now
07 Nov 2023 accounts Annual Accounts 6 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2022 accounts Annual Accounts 7 Buy now
16 Nov 2021 accounts Annual Accounts 7 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2020 accounts Annual Accounts 7 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 7 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2019 incorporation Memorandum Articles 18 Buy now
28 Jan 2019 capital Return of Allotment of shares 8 Buy now
28 Jan 2019 resolution Resolution 2 Buy now
28 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 7 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
29 Jul 2016 annual-return Annual Return 6 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Richard James Edward Gibbons) 2 Buy now
11 Mar 2016 officers Change of particulars for director (Mr Richard James Edward Gibbons) 2 Buy now
08 Jan 2016 accounts Annual Accounts 6 Buy now
18 Jun 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 accounts Annual Accounts 6 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Richard James Edward Gibbons) 2 Buy now
20 Jun 2014 officers Change of particulars for director (Mr Richard James Edward Gibbons) 2 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
28 Jun 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 6 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 officers Change of particulars for director (Mr Richard James Edward Gibbons) 2 Buy now
27 Jan 2012 accounts Annual Accounts 6 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Richard James Edward Gibbons) 2 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
03 Aug 2011 officers Change of particulars for director (Richard James Gibbons) 2 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 accounts Annual Accounts 4 Buy now
14 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Sep 2010 officers Termination of appointment of secretary (Anthony Creed) 2 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Richard James Gibbons) 2 Buy now
30 Jun 2010 address Change Sail Address Company 1 Buy now
17 May 2010 officers Change of particulars for director (Richard James Gibbons) 3 Buy now
30 Mar 2010 accounts Annual Accounts 4 Buy now
02 Jul 2009 annual-return Return made up to 17/06/09; full list of members 3 Buy now
10 Nov 2008 accounts Annual Accounts 4 Buy now
03 Jul 2008 annual-return Return made up to 17/06/08; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 4 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
28 Jun 2007 annual-return Return made up to 17/06/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 4 Buy now
05 Jul 2006 annual-return Return made up to 17/06/06; full list of members 2 Buy now
18 Nov 2005 accounts Annual Accounts 4 Buy now
11 Jul 2005 officers Director's particulars changed 1 Buy now
06 Jul 2005 annual-return Return made up to 17/06/05; full list of members 2 Buy now
04 May 2005 accounts Annual Accounts 4 Buy now
02 Jul 2004 annual-return Return made up to 17/06/04; full list of members 6 Buy now
28 Apr 2004 accounts Annual Accounts 4 Buy now
24 Jun 2003 annual-return Return made up to 17/06/03; full list of members 6 Buy now
21 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2002 capital Ad 17/06/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
26 Jun 2002 officers New director appointed 2 Buy now
26 Jun 2002 address Registered office changed on 26/06/02 from: 47/49 green lane northwood middlesex HA6 3AE 1 Buy now
26 Jun 2002 officers New secretary appointed 2 Buy now
25 Jun 2002 officers Secretary resigned 1 Buy now
25 Jun 2002 officers Director resigned 1 Buy now
17 Jun 2002 incorporation Incorporation Company 15 Buy now