BEGBIES TRAYNOR GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 13/01/2513 January 2025 | Termination of appointment of Randolf Graham Mcinnes as a director on 2025-01-06 |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2024-04-30 |
| 03/10/243 October 2024 | Resolutions |
| 03/10/243 October 2024 | Resolutions |
| 03/10/243 October 2024 | Resolutions |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
| 01/02/231 February 2023 | Appointment of Mrs Mandy Donald as a director on 2023-02-01 |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Resolutions |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2021-04-30 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-03 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-23 |
| 18/06/2018 June 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 6393338.85 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 6385084.2 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR PETER WALLQVIST |
| 12/11/1912 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 6381546.8 |
| 12/11/1912 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 6366737.05 |
| 21/10/1921 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 6308543.35 |
| 03/10/193 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 5726124.15 |
| 12/08/1912 August 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 5725702.05 |
| 12/08/1912 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 6278196.15 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM TRAYNOR |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 05/10/185 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1818 May 2018 | CESSATION OF RICHARD WILLIAM TRAYNOR AS A PSC |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 26/03/1826 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 5503835 |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 29/09/1729 September 2017 | ALTER ARTICLES 21/09/2017 |
| 29/09/1729 September 2017 | ARTICLES OF ASSOCIATION |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM TRAYNOR |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR MARK STUPPLES |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 03/10/163 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/163 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/163 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1625 May 2016 | 05/05/16 NO MEMBER LIST |
| 06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 13/05/1513 May 2015 | 05/05/15 NO MEMBER LIST |
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1420 May 2014 | 05/05/14 NO MEMBER LIST |
| 11/10/1311 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 4722100.00 |
| 11/10/1311 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 30/05/1330 May 2013 | 05/05/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHTON HUMPHREY / 30/05/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TRAYNOR / 11/03/2013 |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1211 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL |
| 24/05/1224 May 2012 | 05/05/12 NO MEMBER LIST |
| 24/05/1224 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/05/1224 May 2012 | SAIL ADDRESS CREATED |
| 06/10/116 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MARK ROBERT FRY |
| 28/06/1128 June 2011 | CHANGE PERSON AS SECRETARY |
| 27/05/1127 May 2011 | 05/05/11 BULK LIST |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED EDWARD NICHOLAS TAYLOR |
| 19/11/1019 November 2010 | REDUCTION OF SHARE PREMIUM |
| 19/11/1019 November 2010 | REDUCE SHARE PREM 30/09/2010 |
| 19/11/1019 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 4533454.06 |
| 19/11/1019 November 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/10/1020 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 20/10/1020 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS |
| 14/06/1014 June 2010 | 05/05/10 BULK LIST |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM TRAYNOR / 09/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLF GRAHAM MCINNES / 09/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GITTINS / 09/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DEMAINE HILL / 09/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MAY / 09/12/2009 |
| 31/10/0931 October 2009 | ARTICLES OF ASSOCIATION |
| 31/10/0931 October 2009 | ADOPT ARTICLES |
| 08/10/098 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/098 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/098 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/098 October 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN GITTINS |
| 10/07/0910 July 2009 | SECRETARY APPOINTED JOHN ASHTON HUMPHREY |
| 04/06/094 June 2009 | RETURN MADE UP TO 05/05/09; BULK LIST AVAILABLE SEPARATELY |
| 01/10/081 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/081 October 2008 | ARTICLES OF ASSOCIATION |
| 01/10/081 October 2008 | ALTER MEM AND ARTS 26/09/2008 |
| 01/10/081 October 2008 | NC INC ALREADY ADJUSTED 26/09/2008 |
| 01/10/081 October 2008 | GBP NC 5000000/7500000 26/09/08 |
| 01/10/081 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 05/05/08; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BROOK HOUSE, 77 FOUNTAIN STREET, MANCHESTER, GREATER MANCHESTER M2 2EE |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | AUDITOR'S RESIGNATION |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0715 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0624 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SHARES AGREEMENT OTC |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0621 July 2006 | SHARES AGREEMENT OTC |
| 22/06/0622 June 2006 | RETURN MADE UP TO 05/05/06; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0619 June 2006 | SHARES AGREEMENT OTC |
| 31/05/0631 May 2006 | SHARES AGREEMENT OTC |
| 02/12/052 December 2005 | SHARES AGREEMENT OTC |
| 02/12/052 December 2005 | SHARES AGREEMENT OTC |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 05/05/05; BULK LIST AVAILABLE SEPARATELY |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 26/11/0426 November 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/0416 November 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/10/0412 October 2004 | S-DIV 24/09/04 |
| 12/10/0412 October 2004 | SUB DIVIDED 24/09/04 |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0412 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: ST JAMES' COURT, BROWN STREET, MANCHESTER, M2 2JF |
| 12/10/0412 October 2004 | £ NC 50000/5000000 24/0 |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 24/09/04 |
| 01/10/041 October 2004 | PROSPECTUS |
| 28/09/0428 September 2004 | APPLICATION COMMENCE BUSINESS |
| 28/09/0428 September 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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