BEARDOG LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-30 |
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 01/03/241 March 2024 | Compulsory strike-off action has been discontinued |
| 01/03/241 March 2024 | Compulsory strike-off action has been discontinued |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-05-30 |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-06-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 16/10/1816 October 2018 | FIRST GAZETTE |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/16 |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM ROOM 2, FINANCE HOUSE ROOKERY BUSINESS PARK RAMSDEAN, PETERSFIELD HAMPSHIRE GU32 1RU |
| 18/10/1618 October 2016 | FIRST GAZETTE |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 July 2015 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWAN |
| 14/08/1514 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DAVID WARREN COOPER |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY LUCY ROWAN |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 30 July 2014 |
| 25/11/1425 November 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 July 2013 |
| 30/07/1430 July 2014 | Annual accounts for year ending 30 Jul 2014 |
| 29/04/1429 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 30/11/1330 November 2013 | DISS40 (DISS40(SOAD)) |
| 29/11/1329 November 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 30/07/1330 July 2013 | Annual accounts for year ending 30 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/10/1210 October 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/1117 October 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/10/1014 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWAN / 27/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/11/0924 November 2009 | DISS40 (DISS40(SOAD)) |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 23/11/0923 November 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR LUCY ROWAN |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/11/0713 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FINANCE HOUSE, ROOKERY BUSINESS PARK, RAMSDEAN ROAD PETERSFIELD, HAMPSHIRE GU32 1RU |
| 13/11/0713 November 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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