Beadon Solutions Ltd was registered on 14 October 1999 and has its registered office in Chard, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 4 directors listed for Beadon Solutions Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINGSTON, Sherilyn Joy | 26 September 2019 | - | 1 |
KINGSTON, Stuart Paul | 08 April 2004 | - | 1 |
KINGSTON, Sherilyn Joy | 14 October 1999 | 20 October 2013 | 1 |
WORKMAN, Janice Elizaeth | 14 October 1999 | 30 September 2007 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 02 July 2020 | |
AA - Annual Accounts | 10 June 2020 | |
PSC01 - N/A | 07 May 2020 | |
PSC09 - N/A | 07 May 2020 | |
AP01 - Appointment of director | 19 February 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 01 February 2019 | |
CS01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 18 May 2018 | |
AD01 - Change of registered office address | 12 February 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AD01 - Change of registered office address | 21 December 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 23 October 2013 | |
TM01 - Termination of appointment of director | 23 October 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AD01 - Change of registered office address | 23 November 2012 | |
AD01 - Change of registered office address | 23 November 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AD01 - Change of registered office address | 26 October 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AR01 - Annual Return | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 31 March 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 07 October 2008 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
363s - Annual Return | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
AA - Annual Accounts | 30 October 2007 | |
287 - Change in situation or address of Registered Office | 24 September 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 23 September 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 07 May 2002 | |
287 - Change in situation or address of Registered Office | 23 April 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 08 January 2001 | |
363s - Annual Return | 06 November 2000 | |
395 - Particulars of a mortgage or charge | 12 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
287 - Change in situation or address of Registered Office | 19 October 1999 | |
288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
NEWINC - New incorporation documents | 14 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 December 1999 | Outstanding |
N/A |