AA |
Small company accounts made up to 2022/12/31
filed on: 8th, January 2024
| accounts
|
Free Download
(12 pages)
|
SH01 |
2250000.00 GBP is the capital in company's statement on 2023/06/01
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2022/09/01
filed on: 3rd, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 068348810005, created on 2022/04/05
filed on: 6th, April 2022
| mortgage
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 2020/12/31 from 2020/09/30
filed on: 8th, April 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 22a West Station Yard Maldon Essex CM9 6TS on 2021/03/26 to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 11th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 2019/09/30 from 2019/05/31
filed on: 16th, October 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
501053.00 GBP is the capital in company's statement on 2018/08/20
filed on: 21st, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2017/11/01.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 068348810004, created on 2017/10/20
filed on: 25th, October 2017
| mortgage
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2016/05/31
filed on: 21st, February 2017
| accounts
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 068348810003, created on 2015/11/05
filed on: 23rd, September 2016
| mortgage
|
Free Download
(21 pages)
|
CH01 |
On 2016/08/11 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/11 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/11 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/08/11 secretary's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 068348810002, created on 2015/11/05
filed on: 9th, July 2016
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/03
filed on: 24th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1053.00 GBP is the capital in company's statement on 2016/03/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 25th, February 2016
| accounts
|
Free Download
(9 pages)
|
SH01 |
53.00 GBP is the capital in company's statement on 2014/05/22
filed on: 26th, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/03
filed on: 12th, March 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 26th, February 2015
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 068348810001, created on 2014/05/30
filed on: 2nd, August 2014
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/03
filed on: 11th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/03/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 27th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/03
filed on: 18th, March 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, January 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 17th, April 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2012/04/01 secretary's details were changed
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/04/01 director's details were changed
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/20
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/03
filed on: 20th, March 2012
| annual return
|
Free Download
(9 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2011/05/13
filed on: 6th, June 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/03
filed on: 24th, March 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 30th, November 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/03/05 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/03
filed on: 5th, March 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/03/05 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/04.
filed on: 4th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/12/04.
filed on: 4th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/11/27.
filed on: 27th, November 2009
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed the beattie passive build system LIMITEDcertificate issued on 26/08/09
filed on: 21st, August 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On 2009/08/19 Secretary appointed
filed on: 19th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/08/19 Director appointed
filed on: 19th, August 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/2010 to 31/05/2010
filed on: 15th, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/03/24 Director appointed
filed on: 24th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/03/13 Appointment terminated director
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, March 2009
| incorporation
|
Free Download
(17 pages)
|