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BEAL (UK) LIMITED

Company number 03746726

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
27 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2016	AD04	Register(s) moved to registered office address Sterling Works Texas Street Morley Leeds LS27 0HG	View PDF Register(s) moved to registered office address Sterling Works Texas Street Morley Leeds LS27 0HG - link opens in a new window - 1 page (1 page)
27 May 2016	CH01	Director's details changed for Sir Dean Stefan Beal on 15 November 2015	View PDF Director's details changed for Sir Dean Stefan Beal on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Miss Nicola Tracy Beal as a director on 1 October 2015	View PDF Appointment of Miss Nicola Tracy Beal as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	MR01	Registration of charge 037467260001, created on 21 October 2015	View PDF Registration of charge 037467260001, created on 21 October 2015 - link opens in a new window - 24 pages (24 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
13 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AD03	Register(s) moved to registered inspection location 55 Fountain Street Morley Leeds LS27 0AA	View PDF Register(s) moved to registered inspection location 55 Fountain Street Morley Leeds LS27 0AA - link opens in a new window - 1 page (1 page)
13 Apr 2015	CH03	Secretary's details changed for Miss Nicola Tracey Beal on 7 April 2015	View PDF Secretary's details changed for Miss Nicola Tracey Beal on 7 April 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AD01	Registered office address changed from Sterling Works Texas Street Tingley (A650) Leeds West Yorkshire LS27 0HQ on 13 June 2014	View PDF Registered office address changed from Sterling Works Texas Street Tingley (A650) Leeds West Yorkshire LS27 0HQ on 13 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Mar 2014	CH01	Director's details changed for Sir Dean Stefan Beal on 19 March 2014	View PDF Director's details changed for Sir Dean Stefan Beal on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Dean Stefan Beal on 22 March 2014	View PDF Director's details changed for Mr Dean Stefan Beal on 22 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH03	Secretary's details changed for Nicola Tracey Hoggins on 7 January 2014	View PDF Secretary's details changed for Nicola Tracey Hoggins on 7 January 2014 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
09 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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BEAL (UK) LIMITED

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