Beers Claybourne Ltd was registered on 17 August 1993 and are based in Loughton, it's status is listed as "Active". Smith, Henry Thomas is listed as a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Henry Thomas | 05 April 1994 | 05 April 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 November 2019 | |
TM01 - Termination of appointment of director | 27 November 2019 | |
TM02 - Termination of appointment of secretary | 27 November 2019 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 30 August 2018 | |
AD01 - Change of registered office address | 08 March 2018 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 22 November 2014 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 05 October 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AA - Annual Accounts | 03 January 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 03 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
363a - Annual Return | 06 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
363s - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 03 March 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
363a - Annual Return | 14 December 2005 | |
353 - Register of members | 14 December 2005 | |
RESOLUTIONS - N/A | 02 August 2005 | |
123 - Notice of increase in nominal capital | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 12 July 2005 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
225 - Change of Accounting Reference Date | 02 February 2005 | |
287 - Change in situation or address of Registered Office | 22 December 2004 | |
225 - Change of Accounting Reference Date | 03 August 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 28 July 2001 | |
CERTNM - Change of name certificate | 23 November 2000 | |
363s - Annual Return | 12 October 2000 | |
225 - Change of Accounting Reference Date | 21 September 2000 | |
AA - Annual Accounts | 04 August 2000 | |
CERTNM - Change of name certificate | 27 June 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 20 December 1999 | |
287 - Change in situation or address of Registered Office | 26 April 1999 | |
363s - Annual Return | 25 August 1998 | |
AA - Annual Accounts | 02 December 1997 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 29 August 1997 | |
363s - Annual Return | 25 September 1996 | |
288 - N/A | 05 January 1996 | |
AA - Annual Accounts | 28 December 1995 | |
288 - N/A | 16 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1995 | |
363s - Annual Return | 13 September 1995 | |
363x - Annual Return | 28 January 1995 | |
AA - Annual Accounts | 22 December 1994 | |
287 - Change in situation or address of Registered Office | 28 October 1994 | |
CERTNM - Change of name certificate | 03 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1994 | |
287 - Change in situation or address of Registered Office | 03 June 1994 | |
288 - N/A | 22 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1994 | |
288 - N/A | 22 April 1994 | |
288 - N/A | 10 September 1993 | |
288 - N/A | 10 September 1993 | |
287 - Change in situation or address of Registered Office | 10 September 1993 | |
NEWINC - New incorporation documents | 17 August 1993 |