BINGLEY BEACON PROJECTS LTD


Registered number: 05302821
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Name: BINGLEY BEACON PROJECTS LTD
BINGLEY BEACON PROJECTS LIMITED
Address: 99 SPRINGFIELD GARDENS, ILKESTON, ENGLAND, DE7 8JA
Incorporation Date: 2004-12-02

Company status: Dissolved


Company Documents

date name form type
2021-07-16 APPLICATION FOR STRIKING-OFF DS01
2021-10-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-07-11 REGISTERED OFFICE CHANGED ON 11/07/2021 FROM2 AIRE STREETBINGLEYWEST YORKSHIREBD16 2BQ AD01
2021-07-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISHER / 11/07/2021 CH01
2020-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-08-01 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES CS01
2019-08-01 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2019-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-07-21 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES CS01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-02 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2016-12-04 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2016-12-04 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-28 02/12/15 NO MEMBER LIST AR01
2015-11-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-29 APPOINTMENT TERMINATED, DIRECTOR SUZANNE HANSON TM01
2014-12-07 02/12/14 NO MEMBER LIST AR01
2014-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-12-18 31/03/13 TOTAL EXEMPTION FULL AA
2013-12-07 02/12/13 NO MEMBER LIST AR01
2012-12-15 02/12/12 NO MEMBER LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION FULL AA
2012-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISHER / 15/12/2012 CH01
2012-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISHER / 23/12/2012 CH01
2012-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISHER / 23/12/2012 CH01
2012-01-03 31/03/11 TOTAL EXEMPTION FULL AA
2011-12-05 02/12/11 NO MEMBER LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2010-12-23 APPOINTMENT TERMINATED, DIRECTOR TINA COATES TM01
2010-03-11 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM91 MYTHOLMES LANEHAWORTHKEIGHLEYWEST YORKSHIREBD22 8EZ AD01
2010-03-11 APPOINTMENT TERMINATED, DIRECTOR JOHN FRYETT TM01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LIANNE COATES / 08/12/2009 CH01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISHER / 08/12/2009 CH01
2010-03-11 SECRETARY APPOINTED MR DAVID FISHER AP03
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDLEY FRYETT / 08/12/2009 CH01
2010-03-11 APPOINTMENT TERMINATED, SECRETARY MARK STEEPLES TM02
2010-12-23 02/12/10 NO MEMBER LIST AR01
2010-03-11 DIRECTOR APPOINTED MS SUZANNE HANSON AP01
2010-03-11 APPOINTMENT TERMINATED, DIRECTOR MARK STEEPLES TM01
2010-03-11 DIRECTOR APPOINTED MR PETER STIRK AP01
2009-12-08 02/12/09 NO MEMBER LIST AR01
2009-11-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-12 APPOINTMENT TERMINATED DIRECTOR STUART BROOKE 288b
2008-07-25 DIRECTOR APPOINTED MR DAVID FISHER 288a
2008-12-22 ANNUAL RETURN MADE UP TO 02/12/08 363a
2007-09-04 NEW DIRECTOR APPOINTED 288a
2007-07-23 DIRECTOR RESIGNED 288b
2007-09-12 NEW DIRECTOR APPOINTED 288a
2007-12-17 ANNUAL RETURN MADE UP TO 02/12/07 363a
2007-09-04 NEW SECRETARY APPOINTED 288a
2007-07-23 SECRETARY RESIGNED 288b
2006-10-19 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 225
2006-12-21 ANNUAL RETURN MADE UP TO 02/12/06 363a
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-15 ANNUAL RETURN MADE UP TO 02/12/05 363s

Last update: 2021-12-17 17:18:33