BEELINE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Satisfaction of charge 035054580022 in full |
| 14/08/2514 August 2025 New | Satisfaction of charge 035054580020 in full |
| 02/06/252 June 2025 | Satisfaction of charge 035054580023 in full |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 18/02/2518 February 2025 | Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Cross Keys House 27 the Parade Marlborough Wiltshire SN8 1NE on 2025-02-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/07/2426 July 2024 | Part of the property or undertaking has been released from charge 035054580027 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 28/11/2328 November 2023 | Termination of appointment of Geoffrey Ian Maspero as a secretary on 2023-11-23 |
| 28/11/2328 November 2023 | Director's details changed for Mr Geoffrey Ian Maspero on 2023-11-23 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/02/2328 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-08-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 05/01/235 January 2023 | Registration of charge 035054580051, created on 2023-01-03 |
| 20/12/2220 December 2022 | Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2022-12-20 |
| 15/12/2215 December 2022 | Registration of charge 035054580049, created on 2022-12-15 |
| 15/12/2215 December 2022 | Registration of charge 035054580050, created on 2022-12-14 |
| 11/05/2211 May 2022 | Registration of charge 035054580047, created on 2022-05-10 |
| 11/05/2211 May 2022 | Registration of charge 035054580044, created on 2022-05-10 |
| 11/05/2211 May 2022 | Registration of charge 035054580043, created on 2022-05-10 |
| 11/05/2211 May 2022 | Registration of charge 035054580048, created on 2022-05-10 |
| 11/05/2211 May 2022 | Registration of charge 035054580046, created on 2022-05-10 |
| 11/05/2211 May 2022 | Registration of charge 035054580045, created on 2022-05-10 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/02/2214 February 2022 | Registration of charge 035054580042, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580034, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580033, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580032, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580031, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580029, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580030, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580041, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580040, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580039, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580038, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580037, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580036, created on 2022-02-11 |
| 11/02/2211 February 2022 | Registration of charge 035054580035, created on 2022-02-11 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 09/07/209 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035054580027 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580028 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 06/11/196 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 035054580027 |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 28/12/1828 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035054580027 |
| 01/12/181 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035054580025 |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035054580026 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580027 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NAYLOR |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580026 |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580025 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580023 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580024 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580022 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MRS JOANNE MICHELLE LUCE |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MRS SARAH JANE MULLINS |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MRS SARAH JANE MULLINS |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035054580020 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/01/156 January 2015 | ARTICLES OF ASSOCIATION |
| 06/01/156 January 2015 | ARTICLES OF ASSOCIATION |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/01/156 January 2015 | ALTER ARTICLES 06/08/2002 |
| 06/01/156 January 2015 | ALTER ARTICLES 06/08/2002 |
| 06/01/156 January 2015 | ALTER ARTICLES 01/12/2014 |
| 15/11/1415 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/02/1412 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BASCORP SERVICES LIMITED |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 14/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM NAYLOR / 14/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 14/02/2012 |
| 14/02/1214 February 2012 | SAIL ADDRESS CHANGED FROM: 23/24 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW UNITED KINGDOM |
| 14/02/1214 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/02/1214 February 2012 | CORPORATE DIRECTOR APPOINTED BASCORP SERVICES LIMITED |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 07/02/117 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM NAYLOR / 03/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 03/03/2010 |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7GU |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7GU |
| 26/02/9926 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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