Name: |
BEACONSFIELD COURT (NUNEATON) LIMITED
BEACONSFIELD COURT (NUNEATON) LTD |
Address: | CENTENARY BUSINESS CENTRE HAMMOND CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, ENGLAND, CV11 6RY |
Incorporation Date: | 1969-11-06 |
date | name | form type |
2022-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN VICKI TURNECLIFF / 29/03/2022 | CH01 |
2022-02-04 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEASLEY | TM01 |
2022-05-16 | CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES | CS01 |
2022-03-29 | DIRECTOR APPOINTED MR ALAN MARTIN BOURNE | AP01 |
2022-07-06 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT | TM01 |
2021-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES | CS01 |
2021-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-03-10 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTLER | TM01 |
2021-02-11 | DIRECTOR APPOINTED MR IAN BUTLER | AP01 |
2020-06-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-05-19 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | CS01 |
2019-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | CS01 |
2019-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-05-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | CS01 |
2017-05-15 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
2017-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-03-31 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUMPHRISS | TM01 |
2017-03-31 | SECRETARY APPOINTED MRS ELIZABETH TAYLOR | AP03 |
2017-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROMC/O KAREN HUMPHRISS4 BEACONSFIELD COURTLEICESTER ROADNUNEATONWARWICKSHIRECV11 6AE | AD01 |
2016-05-16 | 14/05/16 NO MEMBER LIST | AR01 |
2016-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2015-11-04 | DIRECTOR APPOINTED MS SUSAN VICKI TURNECLIFF | AP01 |
2015-06-10 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELDS | TM01 |
2015-06-10 | 14/05/15 NO MEMBER LIST | AR01 |
2015-07-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-30 | 14/05/14 NO MEMBER LIST | AR01 |
2013-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROMGETHIN HOUSE36 BOND STREETNUNEATONWARWICKSHIRECV11 4DA | AD01 |
2013-11-28 | APPOINTMENT TERMINATED, DIRECTOR LIONEL DAVIS | TM01 |
2013-01-14 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWLEY | TM01 |
2013-08-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-03 | 14/05/13 NO MEMBER LIST | AR01 |
2013-01-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LAWLEY MBE | TM01 |
2013-06-03 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWLEY | TM01 |
2012-05-28 | 14/05/12 NO MEMBER LIST | AR01 |
2012-12-05 | APPOINTMENT TERMINATED, SECRETARY HELEN ROBSON | TM02 |
2012-11-14 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBSON | TM01 |
2012-12-05 | DIRECTOR APPOINTED MR JOHN CHARLES BURDETT | AP01 |
2012-11-14 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ROBSON | TM01 |
2012-11-14 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROWN | TM01 |
2012-07-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-06 | DIRECTOR APPOINTED MISS KAREN JAYNE HUMPHRISS | AP01 |
2012-12-05 | DIRECTOR APPOINTED MR MARTIN BEASLEY | AP01 |
2012-12-05 | DIRECTOR APPOINTED MR STEPHEN SMITH | AP01 |
2012-12-05 | DIRECTOR APPOINTED MR LIONEL DAVIS | AP01 |
2011-06-01 | 14/05/11 NO MEMBER LIST | AR01 |
2011-07-12 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD | TM01 |
2011-08-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-09 | DIRECTOR APPOINTED MR ERNEST ROBSON | AP01 |
2011-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BROWN / 13/05/2011 | CH01 |
2011-12-09 | DIRECTOR APPOINTED MR JOSEPH ROBERT LAWLEY | AP01 |
2011-12-09 | DIRECTOR APPOINTED MRS CHRISTINA STUART ROSS LAWLEY MBE | AP01 |
2010-08-03 | 14/05/10 NO MEMBER LIST | AR01 |
2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA ROBSON / 13/05/2010 | CH01 |
2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT LAWLEY / 13/05/2010 | CH01 |
2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVEN WOOD / 13/05/2010 | CH01 |
2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SHIELDS / 13/05/2010 | CH01 |
Last update: 2024-02-14 11:01:25