BEAGLE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 23/04/2423 April 2024 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 5 Henstridge Place St. John's Wood London NW8 6QD on 2024-04-23 |
| 15/04/2415 April 2024 | Change of details for Mrs Jane Elizabeth Galan as a person with significant control on 2016-08-15 |
| 15/04/2415 April 2024 | Change of details for Mr Peter Alan Galan as a person with significant control on 2016-08-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE GALAN / 24/09/2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE GALAN / 24/09/2007 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 3RD.FLOOR, 24,OLD BOND STREET, LONDON. W1X 3DA |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | ADOPT MEM AND ARTS 20/01/95 |
| 20/11/9520 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/954 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/08/918 August 1991 | S386 DISP APP AUDS 29/07/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | DIRECTOR RESIGNED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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