BEALE DOBIE & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Cherie Lefever as a director on 2025-08-06 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Appointment of Mrs Samantha Jayne Brayshaw as a director on 2024-11-25 |
| 29/11/2429 November 2024 | Termination of appointment of Palash Ahmed as a director on 2024-11-27 |
| 11/04/2411 April 2024 | Termination of appointment of Catherine Elizabeth Dyson as a director on 2024-04-03 |
| 14/03/2414 March 2024 | Appointment of Mr. Palash Ahmed as a director on 2024-03-11 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Termination of appointment of Brian Mark Johnson as a director on 2023-08-21 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK JOHNSON / 23/08/2019 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH DYSON |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK JOHNSON / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HEYWORTH / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIE LEFEVER / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 23/05/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 15/02/1715 February 2017 | SECRETARY APPOINTED MR DAVID MILLER |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MS SHILLA PINDORIA |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIE LEFEVER / 18/11/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | S366A DISP HOLDING AGM 13/12/06 |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: FULLBRIDGE MILL MALDON ESSEX CM9 5FN |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 28/07/9728 July 1997 | £ NC 100000/2600000 26/06/97 |
| 23/07/9723 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 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 |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 3 THE FRIARS FRIARS LANE MALDON ESSEX, CM9 6AG |
| 18/05/9218 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 18/05/9218 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/05/9123 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 08/05/918 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: THE OLD MOOR SOUTHMINSTER ESSEX CMO 7PT |
| 16/10/8916 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/89 |
| 10/10/8910 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8919 June 1989 | Incorporation |
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