RICHARD BEYNON,LIMITED


Registered number: 00176012
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Name: RICHARD BEYNON,LIMITED
RICHARD BEYNON,LTD
Address: 31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
Incorporation Date: 1921-07-28

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2018-09-07 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2018-10-30 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2017-09-27 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 07/09/2017 CH03
2017-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 07/09/2017 CH01
2016-09-22 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-11-30 31/01/16 TOTAL EXEMPTION SMALL AA
2015-09-22 07/09/15 NO CHANGES AR01
2015-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 29/01/2015 CH01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2014-07-04 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERSBY TM01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-04 APPOINTMENT TERMINATED, DIRECTOR LOUISA MINNS TM01
2014-09-23 07/09/14 NO CHANGES AR01
2013-11-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-10-01 07/09/13 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-17 07/09/12 NO CHANGES AR01
2011-01-11 FIRST GAZETTE GAZ1
2011-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 07/09/2010 CH01
2011-03-11 07/09/10 FULL LIST AR01
2011-01-29 DISS40 (DISS40(SOAD)) DISS40
2011-10-04 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-24 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 107 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0ND AD01
2011-01-27 31/01/10 TOTAL EXEMPTION SMALL AA
2011-03-11 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA KATHRYN MINNS / 07/09/2010 CH01
2011-10-10 07/09/11 NO CHANGES AR01
2011-03-11 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK RICHARD SUMMERSBY / 07/09/2010 CH01
2010-02-26 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-16 31/01/08 TOTAL EXEMPTION SMALL AA
2009-09-08 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 107 HIGH STREET, HUNGERFORD, BERKS, RG17 OND 287
2009-09-08 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2008-10-02 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2008-02-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-04-21 31/01/07 TOTAL EXEMPTION SMALL AA
2007-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2007-12-29 RETURN MADE UP TO 07/09/07; CHANGE OF MEMBERS 363s
2007-01-02 £ IC 6000/450010/07/06£ SR [email protected]=1500 169
2006-06-08 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-08-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-08 NEW DIRECTOR APPOINTED 288a
2006-06-13 DIRECTOR RESIGNED 288b
2006-06-14 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2006-05-31 NEW DIRECTOR APPOINTED 288a
2005-10-04 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363s
2005-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-12-01 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS 363s
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-09-16 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-12-09 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS 363s
2001-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-09-13 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS 363s
2000-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA

Last update: 2019-01-15 08:49:56