BEEF IMPROVEMENT GROUPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Appointment of Mr Edward Webster Rook as a director on 2025-03-10 |
| 19/03/2519 March 2025 | Cessation of Robert Charles Rook as a person with significant control on 2025-02-14 |
| 19/03/2519 March 2025 | Termination of appointment of Robert Charles Rook as a director on 2025-02-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 09/10/249 October 2024 | Appointment of Lord Michael Charles James Middleton as a director on 2024-10-08 |
| 09/10/249 October 2024 | Termination of appointment of Timothy Sykes Rymer as a director on 2024-10-09 |
| 25/01/2425 January 2024 | Termination of appointment of Stephen Charles Rudston Fell as a director on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALVIS |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED DAVID JOHN ALVIS |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR RICHARD OWEN PARRY |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FARNSWORTH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED LELAND LEMERT LEACHMAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FIELD |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 31/10/1231 October 2012 | CURRSHO FROM 05/04/2013 TO 31/12/2012 |
| 18/09/1218 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MIDDLETON MICHAEL CHARLES JAMES WILLOUGHBY / 06/09/2011 |
| 06/09/116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES JAMES WILLOUGHBY / 26/08/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FULLER / 26/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MALCOLM HUGHES / 26/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE FIELD / 26/08/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN FULLER / 26/08/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED PATRICK WILLIAM FARNSWORTH |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS; AMEND |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 27/11/0227 November 2002 | £ IC 30500/500 13/11/02 £ SR 30000@1=30000 |
| 13/11/0213 November 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/11/0213 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0223 October 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/09/0226 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 18/11/9818 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | CONVE 18/05/98 |
| 04/11/984 November 1998 | COMPANY NAME CHANGED GLB CHAROLAIS LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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