BEACON CONTROL ASSOCIATES LIMITED

Company number 08442834

Date	Type	Description	View / Download
02 Nov 2016	AD01	Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016	(1 page)
02 Nov 2016	CH01	Director's details changed for Mr Michael Richard Hanchett on 31 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Michael Richard Hanchett as a director on 3 October 2016	(2 pages)
17 Aug 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(15 pages)
31 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(7 pages)
01 Feb 2016	MR01	Registration of charge 084428340002, created on 29 January 2016	(11 pages)
27 Nov 2015	MR01	Registration of charge 084428340001, created on 17 November 2015	(18 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	(5 pages)
27 Mar 2015	CH01	Director's details changed for Mrs Carla Louise Sacre on 27 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Adam Sacre on 27 March 2015	(2 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
29 Apr 2014	CH01	Director's details changed for Mrs Carla Louise Sacre on 15 April 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Adam Sacre on 15 April 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(8 pages)
01 Aug 2013	AD01	Registered office address changed from Budletts Meadow London Road Uckfield East Sussex TN22 2EA United Kingdom on 1 August 2013	(1 page)
13 May 2013	CH01	Director's details changed for Mrs Carla Louise Newman on 31 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mrs Cala Louise Newman on 25 March 2013	(2 pages)
16 Mar 2013	AP03	Appointment of Mrs Linda Karen Johnson as a secretary	(1 page)
16 Mar 2013	AP01	Appointment of Mrs Cala Louise Newman as a director	(2 pages)
16 Mar 2013	AP01	Appointment of Mr Adam Sacre as a director	(2 pages)
13 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)