BEADLES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/11/244 November 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 |
| 04/11/244 November 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/11/2322 November 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 31/03/2331 March 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Director's details changed for Mrs Gillian Hobson on 2023-01-16 |
| 28/02/2328 February 2023 | Secretary's details changed for Mrs Gillian Hobson on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Burman as a secretary on 2023-01-16 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | DISS40 (DISS40(SOAD)) |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020899090010 |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020899090011 |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020899090008 |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020899090009 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR DARREN GUIVER |
| 21/09/1721 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CESSATION OF PETER ROBIN LIDDLE AS A PSC |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP 1 AUTOMOTIVE UK LIMITED |
| 04/07/174 July 2017 | CESSATION OF PAUL TIMOTHY JOHN BOAST AS A PSC |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUMPHRIES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUMPHRIES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIDDLE |
| 03/07/173 July 2017 | SECRETARY APPOINTED DARRYL BURMAN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LIDDLE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN LIDDLE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX LIDDLE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOAST |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY |
| 03/07/173 July 2017 | DIRECTOR APPOINTED EARL JULIUS HESTERBERG |
| 03/07/173 July 2017 | DIRECTOR APPOINTED JOHN RICKEL |
| 03/07/173 July 2017 | DIRECTOR APPOINTED DARRYL BURMAN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOAST |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOAST |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 370 PRINCES ROAD DARTFORD KENT DA1 1LN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOAST |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR ALEXANDER DAVID LIDDLE |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR DANIEL MARK BOAST |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MISS HELEN RUTH BOAST |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR TIMOTHY OLIVER LIDDLE |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/162 June 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 97000 |
| 28/05/1628 May 2016 | SECOND FILING FOR FORM SH01 |
| 01/12/151 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 95000 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 95000 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/11/1319 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS CATHERINE BOAST |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS JEAN LIDDLE |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | ADOPT ARTICLES 23/05/2012 |
| 24/05/1224 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 92500 |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JOHNSON / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY JOHN BOAST / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM LEONARD HUMPHRIES / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM LEONARD HUMPHRIES / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN LIDDLE / 13/10/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0428 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 143/149,MAIN ROAD SIDCUP KENT DA14 6PB |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | NC DEC ALREADY ADJUSTED 16/06/94 |
| 01/07/941 July 1994 | ALTER MEM AND ARTS 16/06/94 |
| 29/06/9429 June 1994 | ARTICLES OF ASSOCIATION |
| 20/06/9420 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 36-42 SPITAL STREET DARTFORD KENT DA1 2DN |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | CONVE 31/12/90 |
| 13/02/9113 February 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 13/02/9113 February 1991 | £ NC 437500/467500 31/12 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/876 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/879 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/879 March 1987 | REGISTERED OFFICE CHANGED ON 09/03/87 FROM: 143-149 MAIN ROAD SIDCUP ICENT DA14 6PB |
| 26/02/8726 February 1987 | COMPANY NAME CHANGED MAPLEFIX LIMITED CERTIFICATE ISSUED ON 26/02/87 |
| 14/02/8714 February 1987 | REGISTERED OFFICE CHANGED ON 14/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 15/01/8715 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/8715 January 1987 | CERTIFICATE OF INCORPORATION |
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