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Beaver Construction (Gt. Yarmouth) Limited

Documents

Total Documents148
Total Pages592

Filing History

31 December 2020Micro company accounts made up to 31 December 2019
8 November 2020Confirmation statement made on 31 August 2020 with no updates
30 September 2019Micro company accounts made up to 31 December 2018
4 September 2019Confirmation statement made on 31 August 2019 with no updates
30 September 2018Micro company accounts made up to 31 December 2017
30 September 2018Confirmation statement made on 31 August 2018 with no updates
30 September 2017Micro company accounts made up to 31 December 2016
30 September 2017Micro company accounts made up to 31 December 2016
21 September 2017Confirmation statement made on 31 August 2017 with no updates
21 September 2017Confirmation statement made on 31 August 2017 with no updates
13 November 2016Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to 26 Post Office Close Lingwood Norwich NR13 4EW on 13 November 2016
13 November 2016Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to 26 Post Office Close Lingwood Norwich NR13 4EW on 13 November 2016
13 November 2016Confirmation statement made on 31 August 2016 with updates
13 November 2016Confirmation statement made on 31 August 2016 with updates
19 September 2016Accounts for a dormant company made up to 31 December 2015
19 September 2016Accounts for a dormant company made up to 31 December 2015
15 September 2015Total exemption small company accounts made up to 31 December 2014
15 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
29 September 2013Total exemption small company accounts made up to 31 December 2012
29 September 2013Total exemption small company accounts made up to 31 December 2012
23 November 2012Annual return made up to 31 August 2012 with a full list of shareholders
23 November 2012Annual return made up to 31 August 2012 with a full list of shareholders
23 September 2012Total exemption small company accounts made up to 31 December 2011
23 September 2012Total exemption small company accounts made up to 31 December 2011
28 November 2011Director's details changed for Brian Robert Hawkes on 14 October 2011
28 November 2011Secretary's details changed for Margaret Hawkes on 14 October 2011
28 November 2011Annual return made up to 31 August 2011 with a full list of shareholders
28 November 2011Annual return made up to 31 August 2011 with a full list of shareholders
28 November 2011Director's details changed for Brian Robert Hawkes on 14 October 2011
28 November 2011Secretary's details changed for Margaret Hawkes on 14 October 2011
27 November 2011Total exemption small company accounts made up to 31 December 2010
27 November 2011Total exemption small company accounts made up to 31 December 2010
4 October 2010Total exemption small company accounts made up to 31 December 2009
4 October 2010Total exemption small company accounts made up to 31 December 2009
21 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
21 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
25 November 2009Annual return made up to 31 August 2009 with a full list of shareholders
25 November 2009Annual return made up to 31 August 2009 with a full list of shareholders
5 November 2009Total exemption small company accounts made up to 31 December 2008
5 November 2009Total exemption small company accounts made up to 31 December 2008
2 April 2009Total exemption small company accounts made up to 31 December 2007
2 April 2009Total exemption small company accounts made up to 31 December 2007
17 October 2008Return made up to 31/08/08; full list of members
17 October 2008Return made up to 31/08/08; full list of members
1 November 2007Total exemption small company accounts made up to 31 December 2006
1 November 2007Total exemption small company accounts made up to 31 December 2006
21 September 2007Return made up to 31/08/07; full list of members
21 September 2007Return made up to 31/08/07; full list of members
27 October 2006Return made up to 31/08/06; full list of members
27 October 2006Return made up to 31/08/06; full list of members
24 October 2006Total exemption small company accounts made up to 31 December 2005
24 October 2006Total exemption small company accounts made up to 31 December 2005
23 October 2006Secretary's particulars changed
23 October 2006Director's particulars changed
23 October 2006Secretary's particulars changed
23 October 2006Director's particulars changed
4 February 2006Total exemption small company accounts made up to 31 December 2004
4 February 2006Total exemption small company accounts made up to 31 December 2004
14 December 2005Return made up to 31/08/05; full list of members
14 December 2005Return made up to 31/08/05; full list of members
26 January 2005Total exemption small company accounts made up to 31 December 2003
26 January 2005Total exemption small company accounts made up to 31 December 2003
20 September 2004Return made up to 31/08/04; full list of members
20 September 2004Return made up to 31/08/04; full list of members
28 February 2004Total exemption small company accounts made up to 31 December 2002
28 February 2004Total exemption small company accounts made up to 31 December 2002
6 February 2004Return made up to 31/08/03; full list of members
6 February 2004Return made up to 31/08/03; full list of members
15 January 2003Declaration of satisfaction of mortgage/charge
15 January 2003Declaration of satisfaction of mortgage/charge
15 January 2003Declaration of satisfaction of mortgage/charge
15 January 2003Declaration of satisfaction of mortgage/charge
15 January 2003Declaration of satisfaction of mortgage/charge
15 January 2003Declaration of satisfaction of mortgage/charge
4 December 2002Total exemption small company accounts made up to 31 December 2001
4 December 2002Total exemption small company accounts made up to 31 December 2001
18 October 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 October 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 September 2002Particulars of mortgage/charge
6 September 2002Particulars of mortgage/charge
6 September 2002Particulars of mortgage/charge
6 September 2002Particulars of mortgage/charge
30 August 2002Particulars of mortgage/charge
30 August 2002Particulars of mortgage/charge
2 November 2001Total exemption small company accounts made up to 31 December 2000
2 November 2001Total exemption small company accounts made up to 31 December 2000
28 September 2001Return made up to 31/08/01; full list of members
28 September 2001Return made up to 31/08/01; full list of members
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
14 November 2000Accounts for a small company made up to 31 December 1999
14 November 2000Accounts for a small company made up to 31 December 1999
25 October 2000Return made up to 31/08/00; full list of members
25 October 2000Return made up to 31/08/00; full list of members
20 September 2000Particulars of mortgage/charge
20 September 2000Particulars of mortgage/charge
14 June 2000Particulars of mortgage/charge
14 June 2000Particulars of mortgage/charge
17 March 2000Ad 06/06/94--------- £ si 52@1
17 March 2000Ad 06/06/94--------- £ si 52@1
25 February 2000Amended accounts made up to 31 December 1998
25 February 2000Amended accounts made up to 31 December 1998
24 November 1999Declaration of satisfaction of mortgage/charge
24 November 1999Declaration of satisfaction of mortgage/charge
29 October 1999Accounts for a small company made up to 31 December 1998
29 October 1999Accounts for a small company made up to 31 December 1998
27 September 1999Secretary resigned
27 September 1999Director resigned
27 September 1999New secretary appointed
27 September 1999Director resigned
27 September 1999New secretary appointed
27 September 1999Secretary resigned
27 September 1999New director appointed
27 September 1999New director appointed
17 September 1999Return made up to 31/08/99; no change of members
17 September 1999Return made up to 31/08/99; no change of members
29 May 1999Particulars of mortgage/charge
29 May 1999Particulars of mortgage/charge
28 May 1999Particulars of mortgage/charge
28 May 1999Particulars of mortgage/charge
4 November 1998Accounts for a small company made up to 31 December 1997
4 November 1998Accounts for a small company made up to 31 December 1997
23 October 1998Particulars of mortgage/charge
23 October 1998Particulars of mortgage/charge
7 September 1998Return made up to 31/08/98; no change of members
  • 363(287) ‐ Registered office changed on 07/09/98
7 September 1998Registered office changed on 07/09/98 from: sixty six north quay great yarmouth norfolk NR30 1HE
7 September 1998Registered office changed on 07/09/98 from: sixty six north quay great yarmouth norfolk NR30 1HE
7 September 1998Return made up to 31/08/98; no change of members
  • 363(287) ‐ Registered office changed on 07/09/98
6 November 1997Return made up to 31/08/97; full list of members
6 November 1997Return made up to 31/08/97; full list of members
29 October 1997Accounts for a small company made up to 31 December 1996
29 October 1997Accounts for a small company made up to 31 December 1996
23 September 1996Return made up to 31/08/96; full list of members
23 September 1996Return made up to 31/08/96; full list of members
5 June 1996Ad 03/05/96--------- £ si 46@1=46 £ ic 54/100
5 June 1996Ad 03/05/96--------- £ si 46@1=46 £ ic 54/100
3 November 1995Accounts for a small company made up to 31 December 1994
3 November 1995Accounts for a small company made up to 31 December 1994
15 September 1995Return made up to 31/08/95; no change of members
15 September 1995Return made up to 31/08/95; no change of members
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