Based in Hertfordshire, Beacon (Mimms) Ltd was established in 1938.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARFE, Edward James | N/A | 04 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARFE, Nicholas James | 27 March 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 15 May 2020 | |
| CH01 - Change of particulars for director | 15 May 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AAMD - Amended Accounts | 29 January 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 21 October 2019 | |
| CS01 - N/A | 07 January 2019 | |
| MR04 - N/A | 15 December 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| AD01 - Change of registered office address | 24 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 11 January 2017 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AP03 - Appointment of secretary | 21 May 2015 | |
| TM02 - Termination of appointment of secretary | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363a - Annual Return | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 363a - Annual Return | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 21 January 1992 | |
| 363b - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363 - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 06 March 1989 | |
| 363 - Annual Return | 18 January 1989 | |
| AA - Annual Accounts | 22 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| AA - Annual Accounts | 05 December 1986 | |
| 363 - Annual Return | 05 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 24 August 1949 | Fully Satisfied |
N/A |
