| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM FOX |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-03 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-09-07 |
delete company_previous_name BEALAW (437) LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-05 => 2017-01-03 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROADCHEF MOTORWAYS LIMITED |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-06 => 2016-01-05 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-19 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-01-06 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-20 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-16 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-03 => 2013-01-01 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-26 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-04 => 2012-01-03 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-23 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR LIOR DAFNA |
| 2012-10-08 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/12 |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE |
| 2011-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/11 |
| 2011-07-01 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009 |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE LEE |
| 2010-12-01 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON |
| 2009-09-10 |
update statutory_documents SECRETARY APPOINTED MICHAEL HEDDITCH |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES TURL |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASSAF HAIAT |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FINSBURY CORPORATE SERVICES LIMITED |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED |
| 2008-12-15 |
update statutory_documents CURREXT FROM 24/09/2008 TO 31/12/2008 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/06 |
| 2006-07-27 |
update statutory_documents APT CHAIRMAN ACCTS APPR 30/06/06 |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/05 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04 |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
ROADCHEF HOUSE
GLOUCESTER GREEN BARNETT WAY
BARNWOOD
GLOUCESTER GL4 3GG |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03 |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/98 |
| 1999-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 24/09/98 |
| 1997-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/97 FROM:
20 FURNIVAL STREET
LONDON
EC4A 1BN |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-21 |
update statutory_documents COMPANY NAME CHANGED
BEALAW (437) LIMITED
CERTIFICATE ISSUED ON 22/08/97 |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |