BEACON HOMELOANS LIMITED

05304252
ONE GLOBESIDE, FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 1HZ

Documents

Documents
Date Category Description Pages
07 Jun 2022 gazette Gazette Dissolved Compulsory 1 Buy now
22 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2014 resolution Resolution 4 Buy now
13 Jun 2014 officers Termination of appointment of director (Mark Abbott) 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Clive Willson) 2 Buy now
07 May 2014 officers Termination of appointment of director (Anthony Keeble) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Andrew Townsend) 2 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Nicola Chard) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Andrew Townsend) 2 Buy now
25 Apr 2014 officers Termination of appointment of secretary (Nicola Chard) 2 Buy now
05 Feb 2014 restoration Restoration Order Of Court 4 Buy now
18 Dec 2012 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2012 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Sep 2012 gazette Gazette Notice Voluntary 1 Buy now
22 Aug 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 18 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
16 Dec 2010 accounts Annual Accounts 19 Buy now
21 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
28 Sep 2009 accounts Annual Accounts 19 Buy now
02 Sep 2009 officers Director appointed anthony john keeble 1 Buy now
05 Aug 2009 officers Appointment terminated director steven barry 1 Buy now
29 Jan 2009 officers Secretary's change of particulars / nicola chard / 29/01/2009 1 Buy now
29 Jan 2009 officers Director's change of particulars / andrew townsend / 29/01/2009 1 Buy now
23 Dec 2008 annual-return Return made up to 03/12/08; full list of members 4 Buy now
17 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
17 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
06 May 2008 accounts Annual Accounts 17 Buy now
31 Dec 2007 annual-return Return made up to 03/12/07; full list of members 3 Buy now
10 Oct 2007 accounts Annual Accounts 17 Buy now
03 Oct 2007 officers New director appointed 1 Buy now
21 May 2007 officers New director appointed 1 Buy now
21 Dec 2006 annual-return Return made up to 03/12/06; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 15 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: 9 station road marlow bucks SL7 1NG 1 Buy now
09 Jan 2006 capital Ad 13/12/05--------- £ si 20000@1=20000 £ ic 3347001/3367001 2 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: one, globeside fieldhouse lane marlow bucks SL7 1HZ 1 Buy now
04 Jan 2006 capital Ad 29/11/05--------- £ si 110000@1 2 Buy now
03 Jan 2006 annual-return Return made up to 03/12/05; full list of members 3 Buy now
03 Jan 2006 address Location of debenture register 1 Buy now
03 Jan 2006 address Location of register of members 1 Buy now
03 Jan 2006 address Registered office changed on 03/01/06 from: 9 station road marlow bucks SL7 1NG 1 Buy now
06 Dec 2005 capital Ad 28/11/05--------- £ si 25000@1=25000 £ ic 3212001/3237001 2 Buy now
06 Dec 2005 capital Ad 24/11/05--------- £ si 200000@1=200000 £ ic 3012001/3212001 2 Buy now
17 Nov 2005 capital Ad 21/10/05--------- £ si 200000@1=200000 £ ic 2812001/3012001 2 Buy now
12 Oct 2005 capital Ad 29/09/05--------- £ si 250000@1=250000 £ ic 2562001/2812001 2 Buy now
21 Sep 2005 capital Ad 12/09/05--------- £ si 350000@1=350000 £ ic 2212001/2562001 2 Buy now
31 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2005 capital Ad 01/08/05--------- £ si 187500@1=187500 £ ic 2024501/2212001 2 Buy now
16 Aug 2005 mortgage Particulars of mortgage/charge 11 Buy now
16 Aug 2005 mortgage Particulars of mortgage/charge 7 Buy now
02 Aug 2005 mortgage Particulars of mortgage/charge 14 Buy now
25 Jul 2005 capital Declaration of assistance for shares acquisition 10 Buy now
16 May 2005 capital Ad 22/04/05--------- £ si 2024500@1=2024500 £ ic 1/2024501 2 Buy now
12 May 2005 resolution Resolution 2 Buy now
25 Apr 2005 capital Nc inc already adjusted 18/04/05 2 Buy now
25 Apr 2005 resolution Resolution 1 Buy now
30 Mar 2005 resolution Resolution 1 Buy now
30 Mar 2005 capital £ nc 100/2500000 21/03/05 1 Buy now
22 Feb 2005 address Location of register of members 1 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
11 Feb 2005 address Registered office changed on 11/02/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN 1 Buy now
25 Jan 2005 officers New director appointed 1 Buy now
24 Jan 2005 officers Secretary resigned 1 Buy now
24 Jan 2005 officers New secretary appointed 1 Buy now
24 Jan 2005 officers New director appointed 1 Buy now
24 Jan 2005 officers New director appointed 1 Buy now
24 Jan 2005 officers New director appointed 1 Buy now
24 Jan 2005 officers Director resigned 1 Buy now
03 Dec 2004 incorporation Incorporation Company 13 Buy now