BEACON OF LIGHT LIMITED

Company number 09221229

Date	Type	Description	View / Download
12 Aug 2020	TM01	Termination of appointment of Paul Woolston as a director on 12 August 2020	(1 page)
21 Feb 2020	AP03	Appointment of Mr Paul Richard Wright as a secretary on 8 February 2020	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
06 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(17 pages)
24 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
06 Sep 2018	CH01	Director's details changed for Sir Robert Sydney Murray on 29 August 2018	(2 pages)
30 Aug 2018	AD01	Registered office address changed from Stadium of Light Stadium Way Sunderland SR5 1SU to Beacon of Light Stadium Park Sunderland SR5 1SN on 30 August 2018	(1 page)
30 Aug 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
09 Jan 2018	MR01	Registration of charge 092212290003, created on 21 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(27 pages)
03 Jan 2018	MR01	Registration of charge 092212290002, created on 21 December 2017	(26 pages)
02 Jan 2018	MR01	Registration of charge 092212290001, created on 21 December 2017	(15 pages)
19 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
11 Apr 2017	AP01	Appointment of Mr Paul Woolston as a director on 31 March 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Bobby Paton as a director on 31 March 2017	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
23 Sep 2016	TM01	Termination of appointment of Angela Lowes as a director on 10 August 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(6 pages)
22 Sep 2015	AP01	Appointment of Sir Robert Sydney Murray as a director on 27 August 2015	(2 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
30 Mar 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
10 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1	(33 pages)