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BEATSON CLARK (TRUSTEES) LIMITED

Company number 01491277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 CH01 Director's details changed for Mr Stephen Edwin John Compson on 2 February 2016
03 Feb 2016 CH03 Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Robert Marshall on 31 January 2010
16 Mar 2010 CH01 Director's details changed for Ian Richard Pugsley on 31 January 2010
16 Mar 2010 CH01 Director's details changed for Ian Henderson on 31 January 2010
16 Mar 2010 CH01 Director's details changed for Denise Cairns on 31 January 2010
09 Dec 2009 TM01 Termination of appointment of Alan Jones as a director
28 Oct 2009 AP01 Appointment of Mr Jeremy David Clarkson as a director
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Feb 2009 353 Location of register of members