- Company Overview for BEADLIGHT LIMITED (02127821)
- Filing history for BEADLIGHT LIMITED (02127821)
- People for BEADLIGHT LIMITED (02127821)
- Charges for BEADLIGHT LIMITED (02127821)
- More for BEADLIGHT LIMITED (02127821)
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) |
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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
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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
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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
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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 |