Founded in 1996, Beaconplus Ltd are based in the United Kingdom, it has a status of "Active". There are 7 directors listed as Taylor, Janet Elizabeth, Christensen, Flemming, Robinson, Lee Mark, Rogers, Matthew, Hurst, Andrew John, Riding, Peter Mark, Turnbull, Mark Brian for this business in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTENSEN, Flemming | 09 September 1998 | - | 1 |
ROBINSON, Lee Mark | 01 January 2018 | - | 1 |
ROGERS, Matthew | 01 January 2018 | - | 1 |
HURST, Andrew John | 01 January 2018 | 14 September 2020 | 1 |
RIDING, Peter Mark | 30 September 1996 | 09 September 1998 | 1 |
TURNBULL, Mark Brian | 01 May 2005 | 09 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Janet Elizabeth | 30 September 1996 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 September 2020 | |
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 14 March 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 01 November 2012 | |
CH01 - Change of particulars for director | 01 November 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 29 October 2008 | |
353 - Register of members | 29 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 October 2008 | |
AA - Annual Accounts | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
RESOLUTIONS - N/A | 15 November 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 November 2007 | |
363a - Annual Return | 13 November 2007 | |
CERTNM - Change of name certificate | 10 September 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363a - Annual Return | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363a - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 13 April 2004 | |
RESOLUTIONS - N/A | 04 October 2003 | |
RESOLUTIONS - N/A | 04 October 2003 | |
363a - Annual Return | 04 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2003 | |
123 - Notice of increase in nominal capital | 04 October 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363a - Annual Return | 23 September 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
123 - Notice of increase in nominal capital | 28 March 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363a - Annual Return | 01 October 2001 | |
AA - Annual Accounts | 20 April 2001 | |
363s - Annual Return | 10 October 2000 | |
AA - Annual Accounts | 21 April 2000 | |
363a - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363a - Annual Return | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
AA - Annual Accounts | 13 July 1998 | |
363s - Annual Return | 07 October 1997 | |
RESOLUTIONS - N/A | 07 November 1996 | |
RESOLUTIONS - N/A | 07 November 1996 | |
RESOLUTIONS - N/A | 07 November 1996 | |
225 - Change of Accounting Reference Date | 07 November 1996 | |
NEWINC - New incorporation documents | 30 September 1996 |