BEARDSLEY REALISATIONS 1 LIMITED

Company number 01222212

Date	Type	Description	View / Download
01 Jan 2018	TM02	Termination of appointment of Julianne Mccorry as a secretary on 31 December 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
22 Jun 2017	TM01	Termination of appointment of Ashley Charles Guise as a director on 31 May 2017	(1 page)
09 Feb 2017	AA	Full accounts made up to 31 July 2016	(32 pages)
10 Jan 2017	AP01	Appointment of Mr Richard Stephen Laker as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Jonathan Kempster as a director on 31 December 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
24 May 2016	TM02	Termination of appointment of Jonathan Kempster as a secretary on 23 May 2016	(1 page)
24 May 2016	AP03	Appointment of Mrs Julianne Mccorry as a secretary on 23 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Richard Brinsley Sheridan as a director on 7 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Adam Thompson as a director on 7 May 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 July 2015	(30 pages)
12 Jan 2016	TM01	Termination of appointment of Michael Dent as a director on 8 December 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Andrew Richardson as a director on 27 October 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 44,053	(6 pages)
20 Aug 2015	AP01	Appointment of Mr Ashley Charles Guise as a director on 19 August 2015	(2 pages)
11 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement, debenture etc 20/04/2015	(3 pages)
07 May 2015	AA	Full accounts made up to 31 July 2014	(23 pages)
22 Apr 2015	MR01	Registration of charge 012222120007, created on 20 April 2015	(47 pages)
07 Nov 2014	AP01	Appointment of Mr Jonathan Kempster as a director on 28 October 2014	(2 pages)
05 Nov 2014	AP03	Appointment of Mr Jonathan Kempster as a secretary on 5 November 2014	(2 pages)
05 Nov 2014	TM02	Termination of appointment of Andrew Richardson as a secretary on 5 November 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from Utilitywise House 30-31 Long Row South Shields Tyne and Wear NE33 1JA to 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 16 October 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 44,053	(6 pages)
16 Jun 2014	TM01	Termination of appointment of Simon Butterfield as a director	(1 page)