| Date | Description |
|---|
| 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 |
| 2024-03-22 |
delete source_ip 107.180.92.19 |
| 2024-03-22 |
insert source_ip 92.205.166.68 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-11 |
delete source_ip 160.153.128.32 |
| 2020-01-11 |
insert source_ip 107.180.92.19 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-10-03 |
delete source_ip 192.186.199.1 |
| 2019-10-03 |
insert source_ip 160.153.128.32 |
| 2019-02-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-08-29 |
delete phone 0207 483 2300 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
delete address 58 Acacia Road
St Johns Wood
London UK
NW8 6AG |
| 2016-03-30 |
delete phone 44 (0)20 7483 2281 |
| 2016-03-30 |
delete phone 44 (0)20 7483 2300 |
| 2016-03-30 |
insert address Unit 2 Avocet Industrial Estate, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NH |
| 2016-03-30 |
insert phone 01444 871488 |
| 2016-03-30 |
insert phone 0207 483 2300 |
| 2016-03-30 |
update primary_contact 58 Acacia Road, St Johns Wood, London UK, NW8 6AG => Unit 2 Avocet Industrial Estate, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NH |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-03 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANTHAM |
| 2015-05-16 |
insert alias Endoscan Limited |
| 2015-04-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-11-28 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-05-28 |
delete phone 01323 370143 / 07926 519185 |
| 2014-05-28 |
delete source_ip 69.65.114.88 |
| 2014-05-28 |
insert phone 01323 371791 / 07926 519185 |
| 2014-05-28 |
insert source_ip 192.186.199.1 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
delete address MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT UNITED KINGDOM TN8 6HF |
| 2013-12-07 |
insert address MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-29 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-10-29 |
delete address Norton House
Fircroft Way
Edenbridge
KENT
TN8 6EJ |
| 2013-10-29 |
delete fax 44 (0)1258 450523 |
| 2013-10-29 |
delete phone 44 (0)20 7483 2900 |
| 2013-10-29 |
insert address Way
Edenbridge
Kent
TN8 6HF |
| 2013-10-29 |
insert phone 01323 370143 / 07926 519185 |
| 2013-10-29 |
insert phone 01444 239111 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ |
| 2013-06-23 |
insert address MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT UNITED KINGDOM TN8 6HF |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
NORTON HOUSE
FIRCROFT WAY
EDENBRIDGE
KENT
TN8 6EJ |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN DUNCAN |
| 2011-12-05 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GRANTHAM / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA ALEXANDROVA DUNCAN / 12/01/2010 |
| 2009-09-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
C/O KEYMER HASLAM & CO
4 - 6 CHURCH ROAD
BURGESS HILL
WEST SUSSEX RH15 9AE |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 1993-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/92 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/88 FROM:
ASHDOWN HOUSE
125 HIGH STREET
CRAWLEY
SUSSEX
RH10 1DQ |
| 1988-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM:
C/O GRANT THORNTON
117-119 HIGH STREET MIDLAND HOUS
CRAWLEY RH10 1DP |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents COMPANY NAME CHANGED
BEAMGARTH LIMITED
CERTIFICATE ISSUED ON 11/08/87 |
| 1987-07-23 |
update statutory_documents ALTER MEM AND ARTS 010587 |
| 1987-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/87 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1987-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-11 |
update statutory_documents ***** MEM AND ARTS ******** |
| 1986-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |