BEACON PENINSULA LTD

Name:	BEACON PENINSULA LTD BEACON PENINSULA LIMITED
Address:	WAVERLEY HOUSE WAVERLEY HOUSE, 1A ST LEONARDS ROAD, EXETER, DEVON, UNITED KINGDOM, EX2 4LA
Incorporation Date:	2003-01-10

Company Documents

date	name	form type
2023-01-31	CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES	CS01
2022-02-02	CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES	CS01
2022-05-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22	AA
2021-01-28	CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES	CS01
2021-05-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2020-01-30	CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES	CS01
2020-06-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2019-01-28	CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES	CS01
2019-01-28	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES	CS01
2019-07-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-02-13	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES	CS01
2018-08-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-07-05	REGISTERED OFFICE CHANGED ON 05/07/2018 FROMWAVERLEY HOUSE1 ST LEONARDS ROADEXETERDEVONEX2 4LA	AD01
2017-08-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-01-26	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	CS01
2017-08-09	31/03/17 STATEMENT OF CAPITAL GBP 240	SH01
2016-12-21	DIRECTOR APPOINTED DR. ELIN DAVIES	AP01
2016-12-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-01-26	25/01/16 FULL LIST	AR01
2016-12-22	APPOINTMENT TERMINATED, DIRECTOR ELIN DAVIES	TM01
2015-12-16	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-14	10/01/15 FULL LIST	AR01
2015-10-20	01/10/15 STATEMENT OF CAPITAL GBP 140	SH01
2014-11-06	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-10	10/01/14 FULL LIST	AR01
2013-02-20	10/01/13 FULL LIST	AR01
2013-10-21	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-08-02	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-13	10/01/12 FULL LIST	AR01
2012-01-17	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-10	10/01/11 FULL LIST	AR01
2010-08-25	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-04	10/01/10 FULL LIST	AR01
2010-02-03	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BICKERTON / 03/02/2010	CH01
2010-02-03	DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES MATTACOTT / 03/02/2010	CH01
2009-07-09	COMPANY NAME CHANGED HELEN MATTACOTT SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 10/07/09	CERTNM
2009-01-12	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS	363a
2009-02-03	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-10-22	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-01-14	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS	363a
2008-01-14	DIRECTOR'S PARTICULARS CHANGED	288c
2008-01-14	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-15	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS	363a
2007-10-17	REGISTERED OFFICE CHANGED ON 17/10/07 FROM:CLYST HOUSECLYST HONITONEXETERDEVON EX5 2LZ	287
2007-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-01-10	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS	363a
2005-10-05	NEW DIRECTOR APPOINTED	288a
2005-02-03	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS	363s
2005-12-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2004-01-27	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04	225
2004-02-12	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS	363s
2004-11-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-01-28	NEW SECRETARY APPOINTED	288a
2003-01-10	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-01-21	SECRETARY RESIGNED	288b