BEATTIE PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 13/06/2313 June 2023 | Termination of appointment of John Christopher Marks as a secretary on 2023-06-12 |
| 13/06/2313 June 2023 | Appointment of Mr Matthew Stephen Alexander Beattie as a director on 2023-06-12 |
| 13/06/2313 June 2023 | Appointment of Mr Darius James Walter Beattie as a secretary on 2023-06-12 |
| 13/06/2313 June 2023 | Notification of Lorna Beattie as a person with significant control on 2023-06-12 |
| 13/06/2313 June 2023 | Cessation of Stephen Henry Beattie as a person with significant control on 2023-06-12 |
| 13/06/2313 June 2023 | Termination of appointment of Stephen Henry Beattie as a director on 2023-06-12 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 22/03/1822 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0634560001 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MARKS / 01/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY BEATTIE / 01/11/2014 |
| 08/05/148 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MARKS / 01/02/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY BEATTIE / 01/02/2011 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 7 March 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 31/03/09 ANNUAL ACCTS |
| 01/03/091 March 2009 | 31/03/08 ANNUAL ACCTS |
| 28/04/0828 April 2008 | 07/03/08 |
| 26/06/0726 June 2007 | CHANGE OF DIRS/SEC |
| 26/06/0726 June 2007 | CHANGE OF DIRS/SEC |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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