Based in Flintshire, Village Beat Ltd was founded on 07 December 1993, it's status in the Companies House registry is set to "Active". This business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, John Pritchard | 23 December 1993 | 31 July 1998 | 1 |
PARRY, Stuart | 18 July 2005 | 18 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRY, Roy | 23 December 1993 | 06 April 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
CS01 - N/A | 21 December 2019 | |
PSC07 - N/A | 21 December 2019 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 05 January 2018 | |
PSC01 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 21 December 2016 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AP01 - Appointment of director | 04 January 2016 | |
AA - Annual Accounts | 21 December 2015 | |
CH03 - Change of particulars for secretary | 09 April 2015 | |
AR01 - Annual Return | 31 December 2014 | |
CH03 - Change of particulars for secretary | 31 December 2014 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 05 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 30 December 2012 | |
AA - Annual Accounts | 21 December 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 05 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
395 - Particulars of a mortgage or charge | 11 February 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
363s - Annual Return | 19 January 2005 | |
225 - Change of Accounting Reference Date | 21 December 2004 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 06 December 2003 | |
395 - Particulars of a mortgage or charge | 08 May 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 20 September 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 30 August 2001 | |
225 - Change of Accounting Reference Date | 25 April 2001 | |
287 - Change in situation or address of Registered Office | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 18 February 1999 | |
AA - Annual Accounts | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 16 January 1997 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 31 August 1995 | |
287 - Change in situation or address of Registered Office | 08 August 1995 | |
363s - Annual Return | 24 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
288 - N/A | 13 January 1994 | |
288 - N/A | 13 January 1994 | |
287 - Change in situation or address of Registered Office | 13 January 1994 | |
MA - Memorandum and Articles | 13 January 1994 | |
287 - Change in situation or address of Registered Office | 12 January 1994 | |
CERTNM - Change of name certificate | 06 January 1994 | |
CERTNM - Change of name certificate | 06 January 1994 | |
NEWINC - New incorporation documents | 07 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 10 February 2006 | Outstanding |
N/A |
Charge | 30 April 2003 | Outstanding |
N/A |