| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name BEALAW (684) LIMITED |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2025-01-27 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-27 => 2024-01-27 |
| 2023-01-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-27 => 2023-01-27 |
| 2021-12-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-27 => 2022-01-27 |
| 2021-03-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-27 => 2021-04-27 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-27 => 2021-01-27 |
| 2020-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-27 => 2020-01-27 |
| 2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2019-01-27 |
| 2018-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEELEY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-27 => 2018-01-27 |
| 2017-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-12-09 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL FREED / 01/12/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY WILLIAM DEELEY / 28/02/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-04-07 |
update num_mort_outstanding 3 => 0 |
| 2014-04-07 |
update num_mort_satisfied 0 => 3 |
| 2014-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-18 => 2014-01-27 |
| 2013-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-06-25 |
update account_ref_day 28 => 27 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-23 => 2013-07-18 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update account_ref_day 29 => 28 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-29 => 2013-04-23 |
| 2013-04-18 |
update statutory_documents PREVSHO FROM 28/04/2012 TO 27/04/2012 |
| 2013-01-23 |
update statutory_documents PREVSHO FROM 29/04/2012 TO 28/04/2012 |
| 2012-12-07 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2012-01-26 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 29/04/2011 |
| 2011-12-09 |
update statutory_documents 03/12/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-12-04 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL FREED / 03/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL FOX / 03/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRUCE MORGAN / 03/12/2009 |
| 2008-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRIGGS / 22/02/2008 |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
40 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2LG |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04 |
| 2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
100 FETTER LANE
LONDON
EC4A 1BN |
| 2004-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-03 |
update statutory_documents COMPANY NAME CHANGED
BEALAW (684) LIMITED
CERTIFICATE ISSUED ON 03/02/04 |
| 2003-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |