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BEACONBRANDS LIMITED

Company number 04293991

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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 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015 CH01 Director's details changed for Richard Stephen Rowley on 20 January 2015
01 Oct 2015 CH03 Secretary's details changed for Susan Elizabeth Rowley on 20 January 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 26/09/09; full list of members
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 26/09/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 287 Registered office changed on 18/12/07 from: prince consort house albert embankment london SE1 7TJ
03 Oct 2007 363a Return made up to 26/09/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 363a Return made up to 26/09/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363a Return made up to 26/09/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 December 2004