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BEADLIGHT LIMITED

Company number 02127821

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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)
12 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Dec 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AD01 Registered office address changed from Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 5 October 2015
05 Oct 2015 AD01 Registered office address changed from 42 Demontfort Way Uttoxeter Staffordshire ST14 8XY to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 5 October 2015
12 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 164,285
25 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 164,285
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AA01 Previous accounting period extended from 31 July 2013 to 31 October 2013
04 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 164,285
17 Sep 2013 MR01 Registration of charge 021278210005
11 Sep 2013 AD01 Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 11 September 2013
29 Apr 2013 TM02 Termination of appointment of Joan Wisby as a secretary
29 Apr 2013 TM01 Termination of appointment of Patrick Wisby as a director
29 Apr 2013 TM01 Termination of appointment of Joan Wisby as a director
29 Apr 2013 TM01 Termination of appointment of Telectra Controls Limited as a director
29 Apr 2013 AP03 Appointment of Julia Rae Bowles as a secretary
29 Apr 2013 AP01 Appointment of Mr Charles Edward Peter Bowles as a director
29 Apr 2013 AP01 Appointment of Mr Peter Robert Bowles as a director
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010