BEACON SOUTH YORKSHIRE LTD.
| Status | ACTIVE |
| Company No. | 05385670 |
| Category | |
| Incorporated | 08 Mar 2005 |
| Age | 19 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BEACON SOUTH YORKSHIRE LTD. is an active with number 05385670. It was incorporated 19 years, 3 months, 9 days ago, on 08 March 2005. The company address is 19-25 Doncaster Road 19-25 Doncaster Road, South Yorkshire, S70 1TH.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Ashton
Termination date: 2023-09-07
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Second filing of director appointment with name
Date: 27 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Diane Grummett
Documents
Change person director company with change date
Date: 15 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-08
Officer name: Mrs Helen Christine Key
Documents
Change person director company with change date
Date: 15 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sheila Owen
Change date: 2022-09-08
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Grummett
Appointment date: 2022-07-16
Documents
Appoint person director company with name date
Date: 29 Apr 2022
Action Date: 15 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jamie Ashton
Appointment date: 2022-04-15
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-07
Officer name: Russell Paul Hancock
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cheryl Langfield
Termination date: 2021-01-04
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cheryl Langfield
Appointment date: 2020-10-08
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-08
Officer name: Mr Russell Hancock
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-08
Officer name: Leslie Holburt
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 23 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christine Key
Change date: 2019-04-17
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Key
Appointment date: 2019-04-16
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 10 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beth Cooper
Termination date: 2019-03-10
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Second filing of director appointment with name
Date: 29 Jan 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Leslie Holburt
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-15
Officer name: Mr Leslie Holburt
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Duffield
Appointment date: 2018-10-18
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-30
Officer name: Nigel Middlehurst
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Resolution
Date: 15 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-03
Officer name: Mr Nigel Middlehurst
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Beth Cooper
Appointment date: 2017-06-15
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 30 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melvyn West
Termination date: 2016-07-30
Documents
Termination director company with name termination date
Date: 04 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debbie Baxter
Termination date: 2017-06-02
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Termination director company with name termination date
Date: 19 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-15
Officer name: Emily Clancy
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Tracey Andrews
Appointment date: 2016-08-23
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Peter Begent
Documents
Resolution
Date: 06 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emily Clancy
Appointment date: 2016-02-24
Documents
Annual return company with made up date no member list
Date: 09 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-08
Officer name: Mr Peter Begent
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-08
Officer name: Ms Debbie Baxter
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-08
Officer name: Mr Leslie Holburt
Documents
Termination director company with name termination date
Date: 10 Sep 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-08
Officer name: Claire Dawson
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-07
Officer name: June Carol Marshall
Documents
Annual return company with made up date no member list
Date: 16 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Appoint person director company with name date
Date: 18 Sep 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-04
Officer name: Ms Claire Dawson
Documents
Change person director company with change date
Date: 18 Sep 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-04
Officer name: Mr Melvyn West
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Jowett
Documents
Annual return company with made up date no member list
Date: 10 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Appoint person director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Cross
Documents
Appoint person director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Ann Jowett
Documents
Change person director company with change date
Date: 09 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mr Melvyn West
Documents
Change person director company with change date
Date: 09 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sheila Owen
Change date: 2012-08-01
Documents
Termination director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Watkins
Documents
Termination director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dianne France
Documents
Termination secretary company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Hitchens
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 15 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Appoint person director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Andrea Watkins
Documents
Appoint person director company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheila Owen
Documents
Change person director company with change date
Date: 08 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Melvyn West
Change date: 2011-08-01
Documents
Termination director company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Hitchens
Documents
Appoint person director company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dianne France
Documents
Termination secretary company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shiela Owen
Documents
Appoint person secretary company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pauline Ann Hitchens
Documents
Termination director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Henderson
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 16 Mar 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Termination director company with name
Date: 30 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Von Atzingen Klein
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Ann Hitchens
Documents
Appoint person director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ana Von Atzingen Klein
Documents
Termination director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Jones
Documents
Annual return company with made up date no member list
Date: 19 Mar 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Move registers to sail company
Date: 19 Mar 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs June Carol Marshall
Change date: 2010-03-18
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Mr Melvyn West
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Denise Jones
Change date: 2010-03-18
Documents
Change person secretary company with change date
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-18
Officer name: Shiela Owen
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr melvyn west
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mrs june carol marshall
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 17 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/09
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 13 Mar 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/08
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Mar 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/07
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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