Beadles Aylesford Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". The business has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURMAN, Darryl | 01 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 23 January 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AD01 - Change of registered office address | 31 December 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 23 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 January 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AP01 - Appointment of director | 27 September 2017 | |
| AA01 - Change of accounting reference date | 21 September 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AD01 - Change of registered office address | 03 July 2017 | |
| MR04 - N/A | 29 June 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 26 October 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| CERTNM - Change of name certificate | 02 May 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| CERTNM - Change of name certificate | 19 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 225 - Change of Accounting Reference Date | 14 February 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| CERTNM - Change of name certificate | 17 April 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 287 - Change in situation or address of Registered Office | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| 288 - N/A | 13 May 1993 | |
| 363b - Annual Return | 19 April 1993 | |
| 288 - N/A | 18 November 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| 288 - N/A | 10 June 1992 | |
| 363b - Annual Return | 13 February 1992 | |
| 363(287) - N/A | 13 February 1992 | |
| AA - Annual Accounts | 06 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1990 | |
| 287 - Change in situation or address of Registered Office | 21 February 1990 | |
| 288 - N/A | 21 February 1990 | |
| 395 - Particulars of a mortgage or charge | 07 February 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| 123 - Notice of increase in nominal capital | 26 January 1990 | |
| 288 - N/A | 26 January 1990 | |
| CERTNM - Change of name certificate | 19 January 1990 | |
| CERTNM - Change of name certificate | 19 January 1990 | |
| 287 - Change in situation or address of Registered Office | 02 January 1990 | |
| NEWINC - New incorporation documents | 27 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 1990 | Fully Satisfied |
N/A |
