BEEPATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 July 2014 |
| 27/03/1527 March 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 05/02/155 February 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts for year ending 30 Jul 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/12/1310 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012835430006 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/12/1217 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GREEN |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROUCH |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SMITH |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 23/12/1123 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/12/1014 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON GREEN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES SMITH / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JUAN CROUCH / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/12/947 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 24/12/9224 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: ASHFORD WORKS ASHFORD RD LONDON NW2 6TN |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 27/10/7627 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/7627 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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