BEAGLECREST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 15/03/2115 March 2021 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLEMENCE |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, SECRETARY KATYA PILKINGTON |
| 05/10/205 October 2020 | ARTICLES OF ASSOCIATION |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED PATRICIA MARY CLEMENCE |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED ANDREW HERBERT LANE |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR DAVID HOWARD NELSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 04/12/194 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/11/1829 November 2018 | SECRETARY APPOINTED MS KATYA PILKINGTON |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN PINEY |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS KATKA PILKINGTON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR TERENCE JOHN CLEMENCE |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/02/1412 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 27/02/1327 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 29/06/1229 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED JOHN PINEY |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/115 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON |
| 08/06/108 June 2010 | DISS40 (DISS40(SOAD)) |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/07/0918 July 2009 | DISS40 (DISS40(SOAD)) |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM FLAT E 2 EATON PLACE LONDON SW1X 8AD |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 20 KINNERTON STREET LONDON SW1X 8ES |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: SUITE G5 BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JF |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: SUITE G5 BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM10 0JF |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 209 STATION LANE HORNCHURCH ESSEX RM12 6LL |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 2 KINGFISHER HOUSE TRINITY PARK CHINGFORD LONDON E4 8TD |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ALTER MEM AND ARTS 10/11/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/09/943 September 1994 | MISC RE DIRECTORS 05/08/94 |
| 03/09/943 September 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/09/943 September 1994 | S386 DISP APP AUDS 05/08/94 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/04/8315 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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