BEAVER LODGE PRINTS LIMITED


Registered number: 04698481
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Name: BEAVER LODGE PRINTS LIMITED
BEAVER LODGE PRINTS LTD
Address: UNIT 25, FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ENGLAND, CO9 2SZ
Incorporation Date: 2003-03-14

Company status: Active


Company Documents

date name form type
2022-03-24 CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES CS01
2022-03-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-03-15 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2021-04-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-03-13 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2019-03-18 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES CS01
2019-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-03-14 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2017-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-04-25 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2016-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCOMBE ARNOLD / 25/11/2016 CH01
2016-03-09 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-19 REGISTERED OFFICE CHANGED ON 19/10/2016 FROMHOUSE 2 SECTION 1 LYNDERSWOODFARM UPPER LONDON ROADBRAINTREEESSEXCM77 8JT AD01
2016-04-22 13/03/16 FULL LIST AR01
2015-03-31 13/03/15 FULL LIST AR01
2015-01-28 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-21 13/03/14 FULL LIST AR01
2014-01-16 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-23 13/03/13 FULL LIST AR01
2013-02-13 30/06/12 TOTAL EXEMPTION SMALL AA
2012-11-20 APPOINTMENT TERMINATED, SECRETARY ANN ARNOLD TM02
2012-04-25 13/03/12 FULL LIST AR01
2011-03-24 13/03/11 FULL LIST AR01
2011-01-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-18 30/06/11 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCOMBE ARNOLD / 18/03/2010 CH01
2010-03-18 13/03/10 FULL LIST AR01
2009-11-03 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2008-03-27 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2008-11-20 30/06/08 TOTAL EXEMPTION SMALL AA
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-03-19 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-20 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363s
2005-11-11 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:UNITS 25 AND 26BROOMHILL INDUSTRIAL ESTATEBRAINTREE ESSEXCM7 2RW 287
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-13 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363s
2004-02-20 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 225
2004-06-01 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-30 NEW DIRECTOR APPOINTED 288a
2003-03-23 DIRECTOR RESIGNED 288b
2003-03-23 SECRETARY RESIGNED 288b
2003-04-30 REGISTERED OFFICE CHANGED ON 30/04/03 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU 287
2003-04-30 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 11:01:00