| Date | Description |
|---|
| 2025-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/25, WITH UPDATES |
| 2025-08-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2025 |
| 2025-07-29 |
update statutory_documents CESSATION OF LUC LOUIS CLEMENT SMETS AS A PSC |
| 2025-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/25, WITH UPDATES |
| 2025-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES |
| 2024-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STRIDE |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CORNELIA MARIE NEWLAND / 04/05/2017 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STRIDE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-27 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete sic_code 41100 - Development of building projects |
| 2014-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED NICOLAS CHARLES LONDON |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LONDON |
| 2014-05-20 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-08 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENEDICTE NEWLAND |
| 2010-04-21 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRIDE / 05/04/2009 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/04; CHANGE OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/94 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/94 FROM:
100 FETTER LANE
LONDON
EC4A 1BN |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/92; CHANGE OF MEMBERS |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents ALTER MEM AND ARTS 26/09/90 |
| 1990-10-08 |
update statutory_documents COMPANY NAME CHANGED
BEALAW (279) LIMITED
CERTIFICATE ISSUED ON 09/10/90 |
| 1990-10-04 |
update statutory_documents S-DIV
26/09/90 |
| 1990-10-04 |
update statutory_documents £ NC 100/265000
26/09/90 |
| 1990-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM:
20 FURNIVAL STREET
LONDON
EC4A 1BN |
| 1990-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |