BEATTIE PASSIVE RETROFIT LIMITED

Date	Description
11/02/2511 February 2025	Final Gazette dissolved via compulsory strike-off View Document
11/02/2511 February 2025	Final Gazette dissolved via compulsory strike-off View Document
26/11/2426 November 2024	First Gazette notice for compulsory strike-off View Document
26/11/2426 November 2024	First Gazette notice for compulsory strike-off View Document
19/07/2419 July 2024	Director's details changed for Mr Michael John Ventham on 2024-07-19 View Document
05/12/235 December 2023	Appointment of Mr Ronald Peter Beattie as a director on 2023-11-17 View Document
05/12/235 December 2023	Appointment of Mrs Rosemary June Beattie as a director on 2023-11-17 View Document
17/11/2317 November 2023	Certificate of change of name View Document
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document

31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/05/2124 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
08/04/218 April 2021	PREVEXT FROM 30/09/2020 TO 31/12/2020 View Document
26/03/2126 March 2021	REGISTERED OFFICE CHANGED ON 26/03/2021 FROM 22A WEST STATION YARD SPITAL RD MALDON ESSEX CM9 6TS UNITED KINGDOM View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View Document
14/08/2014 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD PETER BEATTIE View Document
14/08/2014 August 2020	CURRSHO FROM 31/10/2020 TO 30/09/2020 View Document
31/01/2031 January 2020	REGISTERED OFFICE CHANGED ON 31/01/2020 FROM ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM View Document
30/01/2030 January 2020	APPOINTMENT TERMINATED, DIRECTOR LYN BOND View Document
30/01/2030 January 2020	DIRECTOR APPOINTED MR MICHAEL JOHN VENTHAM View Document
30/01/2030 January 2020	CESSATION OF SDG REGISTRARS LIMITED AS A PSC View Document
03/10/193 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document