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BECONFIELD MERCHANTS LIMITED

Company number 01806766

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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)
25 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 May 2017 AD01 Registered office address changed from 17 Brunswick Square Gloucester GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 2 May 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Apr 2016 MR01 Registration of charge 018067660004, created on 31 March 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 70,000
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 70,000
19 Jan 2015 AD01 Registered office address changed from Unit C6-1 Main Avenue Treforest Ind Est Treforest Pontypridd CF37 5UD to 17 Brunswick Square Gloucester GL1 1UG on 19 January 2015
17 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 70,000
16 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Feb 2014 CH03 Secretary's details changed for Mr Timothy Gottfried Stickland on 1 December 2013
16 Feb 2014 AD02 Register inspection address has been changed from The Hollies Brownshill Stroud Gloucestershire GL6 8AP England
16 Feb 2014 CH01 Director's details changed for Mr Timothy Gottfried Stickland on 1 December 2013
18 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Feb 2012 AD02 Register inspection address has been changed