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BEACON HOUSE 10 WATERFRONT BUSINESS PARK STATION APPROACH FLEET GU51 3TX

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 accounts Annual Accounts 29 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 29 Buy now
06 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Matthew Jon Moore) 1 Buy now
27 Jun 2022 accounts Annual Accounts 28 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 28 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 26 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 25 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 25 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2017 accounts Annual Accounts 24 Buy now
20 Jun 2016 officers Appointment of director (Mr Matthew Jon Moore) 2 Buy now
06 Jun 2016 annual-return Annual Return 3 Buy now
08 Apr 2016 accounts Annual Accounts 16 Buy now
01 Jul 2015 annual-return Annual Return 3 Buy now
08 Apr 2015 accounts Annual Accounts 14 Buy now
30 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 annual-return Annual Return 3 Buy now
30 Oct 2013 accounts Annual Accounts 14 Buy now
25 Sep 2013 officers Termination of appointment of director (Brian Wakem) 1 Buy now
25 Sep 2013 officers Termination of appointment of secretary (Brian Wakem) 1 Buy now
25 Sep 2013 mortgage Registration of a charge 48 Buy now
25 Sep 2013 mortgage Registration of a charge 55 Buy now
23 Sep 2013 mortgage Registration of a charge 24 Buy now
23 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 capital Return of Allotment of shares 3 Buy now
08 Apr 2013 accounts Annual Accounts 15 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 accounts Annual Accounts 6 Buy now
22 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2011 annual-return Annual Return 3 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
11 Jun 2010 annual-return Annual Return 4 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Brian James Wakem) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Lee Richard Biggins) 2 Buy now
11 Jun 2010 officers Change of particulars for secretary (Brian James Wakem) 1 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
10 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
28 Apr 2009 accounts Annual Accounts 6 Buy now
09 Jun 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
30 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
11 Jun 2007 annual-return Return made up to 06/06/07; full list of members 3 Buy now
11 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 May 2007 accounts Annual Accounts 5 Buy now
03 Aug 2006 accounts Annual Accounts 5 Buy now
28 Jun 2006 annual-return Return made up to 06/06/06; full list of members 2 Buy now
28 Jun 2006 officers Director's particulars changed 1 Buy now
06 Jun 2005 annual-return Return made up to 06/06/05; full list of members 3 Buy now
09 Apr 2005 accounts Annual Accounts 5 Buy now
09 Jul 2004 annual-return Return made up to 06/06/04; full list of members 7 Buy now
07 Sep 2003 capital Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
28 Jul 2003 officers New director appointed 2 Buy now
12 Jun 2003 officers Secretary resigned 1 Buy now
12 Jun 2003 officers Director resigned 1 Buy now
06 Jun 2003 incorporation Incorporation Company 11 Buy now