Beaver Industrial Doors Ltd was founded on 23 March 1990 and has its registered office in Bristol, it's status is listed as "Active". The current directors of the business are Adams, Geoffrey, Lathall, Barry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Geoffrey | 01 July 1998 | 31 October 2010 | 1 |
LATHALL, Barry | N/A | 01 July 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AD01 - Change of registered office address | 18 August 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 01 April 2014 | |
CH01 - Change of particulars for director | 01 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AD01 - Change of registered office address | 26 July 2011 | |
AR01 - Annual Return | 18 April 2011 | |
TM02 - Termination of appointment of secretary | 18 January 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AP01 - Appointment of director | 22 November 2010 | |
TM01 - Termination of appointment of director | 22 November 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 02 April 2008 | |
363a - Annual Return | 08 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
AA - Annual Accounts | 03 February 2008 | |
287 - Change in situation or address of Registered Office | 06 February 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 04 February 2002 | |
AUD - Auditor's letter of resignation | 07 December 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 26 January 2001 | |
287 - Change in situation or address of Registered Office | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 02 February 2000 | |
AA - Annual Accounts | 24 November 1999 | |
363a - Annual Return | 21 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
RESOLUTIONS - N/A | 17 June 1998 | |
RESOLUTIONS - N/A | 17 June 1998 | |
RESOLUTIONS - N/A | 17 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 1998 | |
363a - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 16 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 1998 | |
363a - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 08 January 1996 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 05 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 05 April 1994 | |
395 - Particulars of a mortgage or charge | 01 December 1993 | |
AA - Annual Accounts | 04 October 1993 | |
363s - Annual Return | 01 July 1993 | |
AA - Annual Accounts | 16 October 1992 | |
363s - Annual Return | 23 April 1992 | |
AA - Annual Accounts | 30 July 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 1991 | |
363a - Annual Return | 27 April 1991 | |
288 - N/A | 21 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 December 1990 | |
288 - N/A | 24 May 1990 | |
288 - N/A | 24 May 1990 | |
353 - Register of members | 24 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 May 1990 | |
NEWINC - New incorporation documents | 23 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 November 1993 | Outstanding |
N/A |