About

Registered Number: 02684707
Date of Incorporation: 06/02/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS,

 

Beadles Coulsdon Ltd was registered on 06 February 1992 and are based in Maidstone in Kent, it's status in the Companies House registry is set to "Active". The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURMAN, Darryl 01 July 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 22 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 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM02 - Termination of appointment of secretary 04 July 2017
AD01 - Change of registered office address 04 July 2017
AP01 - Appointment of director 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
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 15 August 2014
AP01 - Appointment of director 16 July 2014
CERTNM - Change of name certificate 02 April 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 21 August 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 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 13 October 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 03 December 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 17 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 29 November 2004
AA - Annual Accounts 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 13 February 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 21 February 2000
AA - Annual Accounts 17 June 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 27 July 1993
288 - N/A 25 May 1993
288 - N/A 12 May 1993
363s - Annual Return 15 April 1993
395 - Particulars of a mortgage or charge 02 October 1992
287 - Change in situation or address of Registered Office 06 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 May 1992
RESOLUTIONS - N/A 14 April 1992
288 - N/A 14 April 1992
CERTNM - Change of name certificate 03 April 1992
CERTNM - Change of name certificate 03 April 1992
288 - N/A 27 March 1992
287 - Change in situation or address of Registered Office 12 March 1992
NEWINC - New incorporation documents 06 February 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 24 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.