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BEADON SOLUTIONS LIMITED

Company number 03861375

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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)
21 Dec 2015 AD01 Registered office address changed from Unit 8a Lopen Business Park Mill Lane Lopen Somerset TA13 5JS to Unit 7 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB on 21 December 2015
09 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
28 May 2014 AA Total exemption full accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
23 Oct 2013 TM01 Termination of appointment of Sherilyn Kingston as a director
05 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from Unit 8a Lopen Busness Park Mill Lane Lopen Somerset TA13 5JS United Kingdom on 23 November 2012
23 Nov 2012 AD01 Registered office address changed from Unit 6B Lopen Business Park Mill Lane Lopen Somerset TA13 5JS England on 23 November 2012
28 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from Units 5 & 6 Lopen Business Park,Mill Lane Lopen South Petherton Somerset TA13 5JS United Kingdom on 26 October 2010
04 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Sherilyn Joy Kingston on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Stuart Paul Kingston on 15 October 2009
31 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
14 Jan 2009 AA Total exemption full accounts made up to 31 October 2007
07 Oct 2008 363a Return made up to 03/10/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from units 5 & 6 lopen business park mill lane, lopen south petherton somerset TA13 5JS
07 Oct 2008 287 Registered office changed on 07/10/2008 from enterprise house 27A north street crewkerne somerset TA18 7AL
05 Nov 2007 363s Return made up to 03/10/07; no change of members