BECCLES LIDO LIMITED
| Status | ACTIVE |
| Company No. | 06805012 |
| Category | |
| Incorporated | 29 Jan 2009 |
| Age | 15 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BECCLES LIDO LIMITED is an active with number 06805012. It was incorporated 15 years, 4 months, 1 day ago, on 29 January 2009. The company address is 6 Cromwell Close, Beccles, NR34 9XE, Suffolk.
Company Fillings
Confirmation statement with updates
Date: 26 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger James Peacock
Termination date: 2024-01-03
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 29 Oct 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derren Charles Saunders
Termination date: 2023-10-23
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-19
Officer name: Mr Lee Derek Johnson
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-16
Officer name: Ms Tzigane Abigail Woolner
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emily Orford
Appointment date: 2023-02-16
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-16
Officer name: Mr Derren Charles Saunders
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-16
Officer name: Mr Roger James Peacock
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-16
Officer name: Mrs Nina Pakenham
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Ann Russ
Termination date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Termination director company with name termination date
Date: 20 Feb 2022
Action Date: 30 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-30
Officer name: John Richard Cushing
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stephen Howson
Appointment date: 2021-09-26
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Shaun Francis Crowley
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 22 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-22
Officer name: Mrs Jane Ann Claridge
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 08 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Kraina Wareham
Termination date: 2021-05-08
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Ms Victoria Ann Russ
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-27
Officer name: Terence Dentith
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Confirmation statement with no updates
Date: 15 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Susan Bergin
Documents
Confirmation statement with no updates
Date: 02 Feb 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date no member list
Date: 22 Feb 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date no member list
Date: 03 Feb 2015
Action Date: 29 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-29
Documents
Change person director company with change date
Date: 03 Feb 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eric Kraina Wareham
Change date: 2014-09-01
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date no member list
Date: 06 Feb 2014
Action Date: 29 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-29
Documents
Change person director company with change date
Date: 06 Feb 2014
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Suzanne Gibbons
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Feb 2014
Action Date: 08 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eric Wareham
Change date: 2012-01-08
Documents
Change person director company with change date
Date: 06 Feb 2014
Action Date: 08 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terrence Dentith
Change date: 2012-01-08
Documents
Change person director company with change date
Date: 06 Feb 2014
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Francis Crowley
Change date: 2009-10-02
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date no member list
Date: 05 Feb 2013
Action Date: 29 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-29
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date no member list
Date: 03 Feb 2012
Action Date: 29 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-29
Documents
Appoint person director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Bergin
Documents
Appoint person director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Cushing
Documents
Change person director company with change date
Date: 03 Feb 2012
Action Date: 02 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-02
Officer name: Mrs Suzanne Gibbons
Documents
Appoint person director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Wareham
Documents
Appoint person director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terrence Dentith
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Statement of companys objects
Date: 16 Aug 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 14 Feb 2011
Action Date: 29 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-29
Documents
Change person director company with change date
Date: 14 Feb 2011
Action Date: 29 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Crowley
Change date: 2011-01-29
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date no member list
Date: 17 Feb 2010
Action Date: 29 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-29
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-17
Officer name: Suzanne Gibbons
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maureen Saunders
Change date: 2010-02-17
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shaun Crowley
Change date: 2010-02-17
Documents
Resolution
Date: 15 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary temple secretaries LIMITED
Documents
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