Name: |
BEAVER TOOL HIRE LIMITED
BEAVER TOOL HIRE LTD |
Address: | C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4BH |
Incorporation Date: | 2002-01-28 |
date | name | form type |
2022-10-27 | 31/01/22 UNAUDITED ABRIDGED | AA |
2022-01-31 | CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES | CS01 |
2021-02-03 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | CS01 |
2021-10-22 | 31/01/21 UNAUDITED ABRIDGED | AA |
2021-01-21 | 31/01/20 UNAUDITED ABRIDGED | AA |
2020-01-30 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | CS01 |
2019-10-24 | 31/01/19 UNAUDITED ABRIDGED | AA |
2019-02-12 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | CS01 |
2018-10-24 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-01-30 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
2017-10-12 | 31/01/17 UNAUDITED ABRIDGED | AA |
2017-02-09 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
2016-02-09 | 28/01/16 FULL LIST | AR01 |
2016-10-20 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-02-10 | 28/01/15 FULL LIST | AR01 |
2015-09-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM6 BREAMS BUILDINGLONDONEC4A 1QL | AD01 |
2014-01-29 | 28/01/14 FULL LIST | AR01 |
2014-07-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JONES / 14/02/2013 | CH01 |
2013-10-10 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-02-06 | 28/01/13 FULL LIST | AR01 |
2012-07-18 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-02-08 | 28/01/12 FULL LIST | AR01 |
2011-02-18 | 28/01/11 FULL LIST | AR01 |
2011-10-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JONES / 13/02/2010 | CH01 |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CLARK SNODDY / 13/02/2010 | CH01 |
2010-02-17 | 28/01/10 FULL LIST | AR01 |
2010-10-19 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-02-13 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
2009-10-31 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-02-06 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
2008-11-19 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-03-03 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363s |
2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-03-03 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363s |
2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-02-16 | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS | 363s |
2004-03-02 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS | 363s |
2004-09-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
2003-11-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
2003-02-11 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | 363s |
2002-03-01 | COMPANY NAME CHANGEDASHPLACE LIMITEDCERTIFICATE ISSUED ON 01/03/02 | CERTNM |
2002-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-02-21 | NEW DIRECTOR APPOINTED | 288a |
2002-02-21 | DIRECTOR RESIGNED | 288b |
2002-02-21 | SECRETARY RESIGNED | 288b |
2002-03-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2002-03-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-02-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2002-02-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2002-02-21 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
2002-02-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-03-15 | AD 21/02/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-10-04 03:01:31