Download leads from Nexok and grow your business. Find out more

Beacon Ventures Limited

Documents

Total Documents113
Total Pages545

Filing History

16 August 2023Confirmation statement made on 5 August 2023 with updates
9 March 2023Total exemption full accounts made up to 30 June 2022
15 August 2022Confirmation statement made on 5 August 2022 with updates
24 March 2022Total exemption full accounts made up to 30 June 2021
13 August 2021Confirmation statement made on 5 August 2021 with updates
14 April 2021Total exemption full accounts made up to 30 June 2020
7 August 2020Confirmation statement made on 5 August 2020 with no updates
27 February 2020Total exemption full accounts made up to 30 June 2019
13 August 2019Confirmation statement made on 5 August 2019 with no updates
30 July 2019Change of details for Mr Simon Alan Marsters as a person with significant control on 30 July 2019
30 July 2019Director's details changed for Christine Lesley Marsters on 30 July 2019
30 July 2019Director's details changed for Simon Alan Marsters on 30 July 2019
30 July 2019Secretary's details changed for Christine Lesley Marsters on 30 July 2019
30 July 2019Change of details for Christine Lesley Marsters as a person with significant control on 30 July 2019
28 March 2019Total exemption full accounts made up to 30 June 2018
17 August 2018Confirmation statement made on 5 August 2018 with updates
26 March 2018Total exemption full accounts made up to 30 June 2017
26 March 2018Previous accounting period shortened from 30 November 2017 to 30 June 2017
23 March 2018Previous accounting period extended from 30 June 2017 to 30 November 2017
18 September 2017Change of details for Mr Simon Alan Marsters as a person with significant control on 31 August 2017
18 September 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 300
18 September 2017Notification of Christine Lesley Marsters as a person with significant control on 31 August 2017
18 September 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 300
18 September 2017Notification of Christine Lesley Marsters as a person with significant control on 31 August 2017
18 September 2017Change of details for Mr Simon Alan Marsters as a person with significant control on 31 August 2017
14 August 2017Confirmation statement made on 5 August 2017 with no updates
14 August 2017Confirmation statement made on 5 August 2017 with no updates
13 December 2016Total exemption small company accounts made up to 30 June 2016
13 December 2016Total exemption small company accounts made up to 30 June 2016
30 August 2016Confirmation statement made on 5 August 2016 with updates
30 August 2016Confirmation statement made on 5 August 2016 with updates
29 March 2016Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
29 March 2016Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
18 February 2016Total exemption small company accounts made up to 30 June 2015
18 February 2016Total exemption small company accounts made up to 30 June 2015
25 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
25 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
25 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
24 November 2014Total exemption small company accounts made up to 30 June 2014
24 November 2014Total exemption small company accounts made up to 30 June 2014
21 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
21 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
21 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
10 December 2013Total exemption small company accounts made up to 30 June 2013
10 December 2013Total exemption small company accounts made up to 30 June 2013
20 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
20 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
20 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
19 March 2013Total exemption small company accounts made up to 30 June 2012
19 March 2013Total exemption small company accounts made up to 30 June 2012
24 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
17 January 2012Total exemption small company accounts made up to 30 June 2011
17 January 2012Total exemption small company accounts made up to 30 June 2011
30 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
30 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
30 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
13 October 2010Total exemption small company accounts made up to 30 June 2010
13 October 2010Total exemption small company accounts made up to 30 June 2010
6 September 2010Director's details changed for Christine Lesley Marsters on 4 August 2010
6 September 2010Annual return made up to 5 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Christine Lesley Marsters on 4 August 2010
6 September 2010Director's details changed for Simon Alan Marsters on 4 August 2010
6 September 2010Director's details changed for Christine Lesley Marsters on 4 August 2010
6 September 2010Annual return made up to 5 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Simon Alan Marsters on 4 August 2010
6 September 2010Director's details changed for Simon Alan Marsters on 4 August 2010
6 September 2010Annual return made up to 5 August 2010 with a full list of shareholders
17 March 2010Total exemption small company accounts made up to 30 June 2009
17 March 2010Total exemption small company accounts made up to 30 June 2009
3 September 2009Return made up to 05/08/09; full list of members
3 September 2009Return made up to 05/08/09; full list of members
6 April 2009Total exemption full accounts made up to 30 June 2008
6 April 2009Total exemption full accounts made up to 30 June 2008
19 August 2008Return made up to 05/08/08; full list of members
19 August 2008Return made up to 05/08/08; full list of members
4 April 2008Total exemption full accounts made up to 30 June 2007
4 April 2008Total exemption full accounts made up to 30 June 2007
14 September 2007Return made up to 05/08/07; full list of members
14 September 2007Return made up to 05/08/07; full list of members
30 April 2007Total exemption full accounts made up to 30 June 2006
30 April 2007Total exemption full accounts made up to 30 June 2006
13 September 2006Return made up to 05/08/06; full list of members
13 September 2006Return made up to 05/08/06; full list of members
15 November 2005Total exemption full accounts made up to 30 June 2005
15 November 2005Total exemption full accounts made up to 30 June 2005
23 August 2005Return made up to 05/08/05; full list of members
23 August 2005Return made up to 05/08/05; full list of members
1 October 2004Total exemption full accounts made up to 30 June 2004
1 October 2004Total exemption full accounts made up to 30 June 2004
19 August 2004Return made up to 05/08/04; full list of members
19 August 2004Return made up to 05/08/04; full list of members
28 October 2003Accounting reference date shortened from 31/08/04 to 30/06/04
28 October 2003Accounting reference date shortened from 31/08/04 to 30/06/04
21 October 2003Ad 06/08/03--------- £ si 9@1=9 £ ic 1/10
21 October 2003Ad 06/08/03--------- £ si 9@1=9 £ ic 1/10
22 August 2003Memorandum and Articles of Association
22 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 August 2003Memorandum and Articles of Association
22 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 August 2003Registered office changed on 21/08/03 from: temple house 20 holywell row london EC2A 4XH
21 August 2003Registered office changed on 21/08/03 from: temple house 20 holywell row london EC2A 4XH
21 August 2003Secretary resigned
21 August 2003New secretary appointed;new director appointed
21 August 2003New director appointed
21 August 2003New secretary appointed;new director appointed
21 August 2003Director resigned
21 August 2003Director resigned
21 August 2003Secretary resigned
21 August 2003New director appointed
5 August 2003Incorporation
5 August 2003Incorporation
Sign up now to grow your client base. Plans & Pricing