BEACONSFIELD COURT (NUNEATON) LIMITED


Registered number: 00965582
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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

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-05-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-14 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2018-05-14 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-05-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-31 REGISTERED OFFICE CHANGED ON 31/03/2017 FROMC/O KAREN HUMPHRISS4 BEACONSFIELD COURTLEICESTER ROADNUNEATONWARWICKSHIRECV11 6AE AD01
2017-03-31 SECRETARY APPOINTED MRS ELIZABETH TAYLOR AP03
2017-05-15 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-03-31 APPOINTMENT TERMINATED, DIRECTOR KAREN HUMPHRISS TM01
2016-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-05-16 14/05/16 NO MEMBER LIST AR01
2015-11-04 DIRECTOR APPOINTED MS SUSAN VICKI TURNECLIFF AP01
2015-07-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-06-10 14/05/15 NO MEMBER LIST AR01
2015-06-10 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELDS TM01
2014-05-30 14/05/14 NO MEMBER LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
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
2013-11-28 APPOINTMENT TERMINATED, DIRECTOR LIONEL DAVIS TM01
2013-11-29 REGISTERED OFFICE CHANGED ON 29/11/2013 FROMGETHIN HOUSE36 BOND STREETNUNEATONWARWICKSHIRECV11 4DA AD01
2013-01-14 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWLEY TM01
2012-12-05 DIRECTOR APPOINTED MR JOHN CHARLES BURDETT AP01
2012-05-28 14/05/12 NO MEMBER LIST AR01
2012-11-14 APPOINTMENT TERMINATED, DIRECTOR ERNEST ROBSON TM01
2012-12-05 DIRECTOR APPOINTED MR MARTIN BEASLEY AP01
2012-12-06 DIRECTOR APPOINTED MISS KAREN JAYNE HUMPHRISS AP01
2012-11-14 APPOINTMENT TERMINATED, DIRECTOR HELEN ROBSON TM01
2012-12-05 DIRECTOR APPOINTED MR LIONEL DAVIS AP01
2012-12-05 APPOINTMENT TERMINATED, SECRETARY HELEN ROBSON TM02
2012-11-14 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROWN TM01
2012-12-05 DIRECTOR APPOINTED MR STEPHEN SMITH AP01
2012-07-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-09 DIRECTOR APPOINTED MR ERNEST ROBSON AP01
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 JOSEPH ROBERT LAWLEY AP01
2011-06-01 14/05/11 NO MEMBER LIST AR01
2011-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BROWN / 13/05/2011 CH01
2011-12-09 DIRECTOR APPOINTED MRS CHRISTINA STUART ROSS LAWLEY MBE AP01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVEN WOOD / 13/05/2010 CH01
2010-04-08 APPOINTMENT TERMINATED, DIRECTOR WILFRED DODDS TM01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT LAWLEY / 13/05/2010 CH01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BROWN / 13/05/2010 CH01
2010-08-02 APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN TM01
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
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SHIELDS / 13/05/2010 CH01
2010-08-02 APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN TM01
2009-06-30 ANNUAL RETURN MADE UP TO 14/05/09 363a
2009-03-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-30 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BROWN / 26/06/2009 288c
2008-05-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-03 ANNUAL RETURN MADE UP TO 14/05/08 363a
2007-07-11 DIRECTOR RESIGNED 288b
2007-07-11 NEW DIRECTOR APPOINTED 288a
2007-06-04 ANNUAL RETURN MADE UP TO 14/05/07 363a

Last update: 2020-03-29 12:17:21