BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM THE GRANVILLE CHAMBERS 21 RICHMOND HILL BOURNEMOUTH DORSET BH26BJ |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LYONS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR ANTHONY RICHARD BROWN |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 28/04/2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE HORTON |
| 08/01/168 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARLEY |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARLEY |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 14/07/2015 |
| 02/06/152 June 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/14 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR STUART RANDOLPH LYONS |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MISS ANNE LINDA HORTON |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/13 |
| 06/01/146 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 03/01/133 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/11 |
| 07/02/127 February 2012 | SECOND FILING WITH MUD 15/12/11 FOR FORM AR01 |
| 30/12/1130 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10 |
| 24/12/1024 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND VARLEY / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND VARLEY / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BROWN / 01/10/2009 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WILLS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ANTHONY RICHARD BROWN |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/97 |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 545/549 WALLISDOWN ROAD, POOLE, DORSET, BH12 5AD |
| 09/01/989 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/01/96 |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/95 |
| 01/07/961 July 1996 | S366A DISP HOLDING AGM 26/01/96 |
| 01/07/961 July 1996 | S252 DISP LAYING ACC 26/01/96 |
| 01/07/961 July 1996 | S386 DIS APP AUDS 26/01/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | COMPANY NAME CHANGED BEALE LIMITED CERTIFICATE ISSUED ON 03/03/95 |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH |
| 02/03/952 March 1995 | ADOPT MEM AND ARTS 10/02/95 |
| 02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED COVIC LIMITED CERTIFICATE ISSUED ON 24/01/95 |
| 15/12/9415 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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