BEACONSFIELD FOOTWEAR LIMITED filing history - Find and update company information

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BEACONSFIELD FOOTWEAR LIMITED

Company number 00641365

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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)
26 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA	Full accounts made up to 27 January 2013	View PDF Full accounts made up to 27 January 2013 - link opens in a new window - 23 pages (23 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 42,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 42,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 29 January 2012	View PDF Group of companies' accounts made up to 29 January 2012 - link opens in a new window - 21 pages (21 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AP01	Appointment of Mr Peter Noel Taylor as a director	View PDF Appointment of Mr Peter Noel Taylor as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AA	Group of companies' accounts made up to 30 January 2011	View PDF Group of companies' accounts made up to 30 January 2011 - link opens in a new window - 22 pages (22 pages)
26 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 21 pages (21 pages)
24 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AP01	Appointment of Mr John Roy Andersen as a director	View PDF Appointment of Mr John Roy Andersen as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Peter Nicholas Davis on 6 May 2010	View PDF Director's details changed for Peter Nicholas Davis on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Stewart John Houlgrave on 6 May 2010	View PDF Director's details changed for Mr Stewart John Houlgrave on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH03	Secretary's details changed for Peter Nicholas Davis on 6 May 2010	View PDF Secretary's details changed for Peter Nicholas Davis on 6 May 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 26 pages (26 pages)
11 Jun 2009	AAMD	Amended group of companies' accounts made up to 31 January 2008	View PDF Amended group of companies' accounts made up to 31 January 2008 - link opens in a new window - 25 pages (25 pages)
06 May 2009	288b	Appointment terminated director trevor barnes	View PDF Appointment terminated director trevor barnes - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 25 pages (25 pages)
24 Sep 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 2 peel road west pimbo skelmersdale lancashire WN8 9PT	View PDF Registered office changed on 24/09/2008 from 2 peel road west pimbo skelmersdale lancashire WN8 9PT - link opens in a new window - 1 page (1 page)

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