Beads Direct Ltd

About

Registered Number: 05557162
Date of Incorporation: 07/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 3a Prince William Way, Loughborough, LE11 5DD,

 

Founded in 2005, Beads Direct Ltd are based in Loughborough, it's status is listed as "Active". Beads Direct Ltd is registered for VAT in the UK. There are 10 directors listed for the company in the Companies House registry. We do not know the number of employees at Beads Direct Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAUZE, Maciej 31 January 2019 - 1
KRAUZE, Marta 31 January 2019 - 1
LOCKWOOD, Joanne Laura 16 August 2019 - 1
DAWSON, Patrick John 31 January 2017 24 March 2017 1
LEACH, John Richard 06 May 2009 31 January 2017 1
WATSON, Andrew Terence 07 September 2005 06 May 2009 1
WATSON, Karen Rita 07 September 2005 06 May 2009 1
Secretary Name Appointed Resigned Total Appointments
ADANI, Lynn 24 March 2017 15 March 2019 1
DAWSON, Patrick John 31 January 2017 24 March 2017 1
LEACH, John Richard 31 March 2010 31 January 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 April 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 04 March 2020
PSC01 - N/A 18 February 2020
PSC01 - N/A 18 February 2020
PSC09 - N/A 18 February 2020
AP01 - Appointment of director 13 September 2019
TM01 - Termination of appointment of director 15 March 2019
TM02 - Termination of appointment of secretary 15 March 2019
CS01 - N/A 20 February 2019
AP01 - Appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 13 March 2018
AA - Annual Accounts 13 September 2017
AP01 - Appointment of director 24 March 2017
AP03 - Appointment of secretary 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
TM02 - Termination of appointment of secretary 24 March 2017
CS01 - N/A 17 March 2017
AP03 - Appointment of secretary 06 February 2017
AP01 - Appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 29 March 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 07 November 2015
RP04 - N/A 08 June 2015
AP01 - Appointment of director 16 April 2015
TM01 - Termination of appointment of director 15 April 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 23 October 2012
SH15 - Notice of reduction of capital following redenomination 12 July 2012
CAP-SS - N/A 12 July 2012
SH01 - Return of Allotment of shares 03 July 2012
RESOLUTIONS - N/A 25 June 2012
RESOLUTIONS - N/A 25 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 11 October 2010
AAMD - Amended Accounts 11 October 2010
AA01 - Change of accounting reference date 02 October 2010
AA - Annual Accounts 06 August 2010
AD01 - Change of registered office address 14 May 2010
AR01 - Annual Return 01 April 2010
AP03 - Appointment of secretary 01 April 2010
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 08 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 October 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 04 June 2007
287 - Change in situation or address of Registered Office 22 February 2007
363a - Annual Return 27 September 2006
225 - Change of Accounting Reference Date 02 June 2006
287 - Change in situation or address of Registered Office 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
NEWINC - New incorporation documents 07 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links