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BEACON ASSOCIATES UK LTD

Company number 05532713

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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)
15 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
24 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 Aug 2016 TM01 Termination of appointment of Peter James Guy as a director on 13 August 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mr Benjamin John Guy as a director
30 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Feb 2011 TM01 Termination of appointment of Michael Rycroft as a director
25 Feb 2011 TM02 Termination of appointment of Michael Rycroft as a secretary
31 Jan 2011 AD01 Registered office address changed from 56 Westholme Road Belmont Hereford HR2 7SX on 31 January 2011
09 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Michael Barrie Rycroft on 9 August 2010
09 Aug 2010 CH01 Director's details changed for Peter James Guy on 9 August 2010
09 Aug 2010 CH01 Director's details changed for Julie Ann Guy on 9 August 2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Aug 2009 363a Return made up to 09/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008