BEEGAS NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RANKIN
2022-06-29 update statutory_documents SECRETARY APPOINTED MR JASON SHEEN
2022-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
2022-06-29 update statutory_documents CESSATION OF NATIONAL GRID COMMERCIAL HOLDINGS LIMITED AS A PSC
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2018-11-30 update statutory_documents SECRETARY APPOINTED MEGAN BARNES
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-16 update statutory_documents DIRECTOR APPOINTED CLARE PATRICIA MEGAN
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-15 update statutory_documents SECRETARY APPOINTED ALICE MORGAN
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-14 update statutory_documents 01/08/15 FULL LIST
2015-01-05 update statutory_documents DIRECTOR APPOINTED MR KEVIN CLIFFORD CHOY
2014-12-01 update statutory_documents DIRECTOR APPOINTED ALAN PHILIP RANKIN
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MURRAY
2014-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WILTSHIRE
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-12 update statutory_documents 01/08/14 FULL LIST
2013-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-24 update statutory_documents 01/08/13 FULL LIST
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-06-22 delete sic_code 6720 - Auxiliary insurance & pension fund
2013-06-22 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-16 update statutory_documents 01/08/12 FULL LIST
2012-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 01/07/2012
2012-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON WILTSHIRE / 01/06/2012
2011-08-05 update statutory_documents 01/08/11 FULL LIST
2011-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-25 update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER
2011-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-08 update statutory_documents DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS
2010-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KLUTH
2010-08-25 update statutory_documents 01/08/10 FULL LIST
2010-08-24 update statutory_documents DIRECTOR APPOINTED NEIL MARTIN
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HENRY KLUTH / 30/07/2010
2010-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE MERRIN
2010-04-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD GOLDIE MURRAY / 25/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MERRIN / 25/03/2010
2010-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2010-01-04 update statutory_documents DIRECTOR APPOINTED ADAM SIMON WILTSHIRE
2009-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-21 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN WHITEHOUSE
2009-01-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WHITEHOUSE
2008-11-28 update statutory_documents DIRECTOR APPOINTED TERRENCE MERRIN
2008-11-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK BYRNE
2008-11-03 update statutory_documents SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2008-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-07-15 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN SMITH
2008-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN SHOESMITH
2008-02-12 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-06 update statutory_documents SECRETARY RESIGNED
2007-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-19 update statutory_documents NEW SECRETARY APPOINTED
2007-11-19 update statutory_documents NEW SECRETARY APPOINTED
2007-11-19 update statutory_documents SECRETARY RESIGNED
2007-09-11 update statutory_documents NEW SECRETARY APPOINTED
2007-02-09 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-03-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-06 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents NEW SECRETARY APPOINTED
2006-01-18 update statutory_documents SECRETARY RESIGNED
2005-12-28 update statutory_documents DIRECTOR RESIGNED
2005-12-28 update statutory_documents DIRECTOR RESIGNED
2005-02-03 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-03 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-23 update statutory_documents DIRECTOR RESIGNED
2003-02-24 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-18 update statutory_documents DIRECTOR RESIGNED
2002-11-29 update statutory_documents SECRETARY RESIGNED
2002-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR
2002-02-19 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-27 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/00
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-07 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2000-09-26 update statutory_documents DIRECTOR RESIGNED
2000-09-20 update statutory_documents NEW SECRETARY APPOINTED
2000-09-20 update statutory_documents NEW SECRETARY APPOINTED
2000-03-02 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-25 update statutory_documents NEW SECRETARY APPOINTED
1999-06-25 update statutory_documents SECRETARY RESIGNED
1999-03-02 update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents DIRECTOR RESIGNED
1998-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-17 update statutory_documents DIRECTOR RESIGNED
1998-04-17 update statutory_documents DIRECTOR RESIGNED
1998-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-02 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1998-01-14 update statutory_documents DIRECTOR RESIGNED
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-27 update statutory_documents NEW SECRETARY APPOINTED
1997-04-27 update statutory_documents SECRETARY RESIGNED
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-26 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/97 FROM: RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL
1996-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-04 update statutory_documents DIRECTOR RESIGNED
1996-07-29 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-15 update statutory_documents DIRECTOR RESIGNED
1996-03-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-02-22 update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1996-02-01 update statutory_documents DIRECTOR RESIGNED
1995-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-19 update statutory_documents NEW SECRETARY APPOINTED
1995-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-24 update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-11-11 update statutory_documents DIRECTOR RESIGNED
1994-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-24 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
1993-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-16 update statutory_documents DIRECTOR RESIGNED
1992-11-30 update statutory_documents DIRECTOR RESIGNED
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS
1992-01-04 update statutory_documents DIRECTOR RESIGNED
1992-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-11-11 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-16 update statutory_documents DIRECTOR RESIGNED
1991-04-16 update statutory_documents DIRECTOR RESIGNED
1991-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-25 update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-05 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-15 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-12 update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-21 update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-08 update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
1986-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1985-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION