BEGGS & PARTNERS

Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Nicola Flynn as a director on 2025-07-25

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13/08/2413 August 2024 Confirmation statement made on 2024-08-10 with no updates

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23/08/2323 August 2023 Confirmation statement made on 2023-08-10 with no updates

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20/04/2320 April 2023 Appointment of Mrs Nicola Flynn as a director on 2023-01-01

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19/04/2319 April 2023 Appointment of Mr Tony Alexander Livingston as a director on 2022-12-05

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20/07/1520 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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10/07/1410 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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26/06/1426 June 2014 SECRETARY APPOINTED MR STEPHEN DENIS ADAMS PYPER

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY NORMAN BEGGS

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16/07/1316 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BEGGS / 01/05/2013

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19/07/1219 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANNIE BEGGS

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08/07/118 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN BEGGS

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21/07/1021 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BEGGS / 06/07/2010

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM BEGGS / 06/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BEGGS / 06/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RIICHARD ROBINSON / 06/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BEGGS / 06/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MELDRUM / 06/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM BEGGS / 06/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE BEGGS / 06/07/2010

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11/08/0911 August 2009 06/07/09

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16/09/0816 September 2008 CHANGE OF DIRS/SEC

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10/07/0810 July 2008 06/07/08 ANNUAL RETURN SHUTTLE

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23/08/0723 August 2007 06/07/07

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15/08/0715 August 2007 CHANGE OF DIRS/SEC

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03/08/063 August 2006 06/07/06 ANNUAL RETURN SHUTTLE

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23/07/0223 July 2002 06/07/02 ANNUAL RETURN SHUTTLE

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07/07/017 July 2001 06/07/01 ANNUAL RETURN SHUTTLE

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29/06/0029 June 2000 06/07/00 ANNUAL RETURN SHUTTLE

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10/02/0010 February 2000 CHANGE OF DIRS/SEC

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10/02/0010 February 2000 CHANGE OF DIRS/SEC

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24/07/9924 July 1999 06/07/99 ANNUAL RETURN SHUTTLE

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10/07/9810 July 1998 06/07/98 ANNUAL RETURN SHUTTLE

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05/07/975 July 1997 06/07/97 ANNUAL RETURN SHUTTLE

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02/05/972 May 1997 RET BY CO PURCH OWN SHARS

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22/04/9722 April 1997 CHANGE OF DIRS/SEC

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22/07/9622 July 1996 06/07/96 ANNUAL RETURN SHUTTLE

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26/06/9526 June 1995 06/07/95 ANNUAL RETURN SHUTTLE

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16/08/9416 August 1994 06/07/94 ANNUAL RETURN SHUTTLE

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15/07/9315 July 1993 06/07/93 ANNUAL RETURN SHUTTLE

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07/05/937 May 1993 RET BY CO PURCH OWN SHARS

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31/03/9331 March 1993 UPDATED MEM AND ARTS

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31/03/9331 March 1993 SPECIAL/EXTRA RESOLUTION

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14/10/9214 October 1992 CHANGE OF DIRS/SEC

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14/10/9214 October 1992 CHANGE OF DIRS/SEC

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06/08/926 August 1992 20/07/92 ANNUAL RETURN FORM

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06/08/926 August 1992 20/07/91 ANNUAL RETURN FORM

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20/09/9020 September 1990 20/07/90 ANNUAL RETURN

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10/05/8910 May 1989 20/04/89 ANNUAL RETURN

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02/06/882 June 1988 31/03/88 ANNUAL RETURN

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20/05/8720 May 1987 02/04/87 ANNUAL RETURN

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21/03/8721 March 1987 03/04/86 ANNUAL RETURN

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27/05/8627 May 1986 ANNUAL RETURN

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27/05/8627 May 1986 ANNUAL RETURN

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04/06/854 June 1985 15/05/84 ANNUAL RETURN

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24/04/8524 April 1985 28/03/85 ANNUAL RETURN

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13/02/8413 February 1984 SHOULD BE GR1

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13/02/8413 February 1984 SPECIAL/EXTRA RESOLUTION

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13/02/8413 February 1984 SHOULD BE GR4

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13/02/8413 February 1984 SHOULD BE GR2

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13/02/8413 February 1984 MEMORANDUM AND ARTICLES

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09/01/849 January 1984 31/12/83 ANNUAL RETURN

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20/07/8220 July 1982 NOTICE OF ARD

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20/07/8220 July 1982

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20/07/8220 July 1982

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02/04/822 April 1982 31/12/82 ANNUAL RETURN

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06/05/816 May 1981 31/12/81 ANNUAL RETURN

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23/06/8023 June 1980 31/12/80 ANNUAL RETURN

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04/05/794 May 1979 31/12/79 ANNUAL RETURN

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14/02/7914 February 1979 31/12/78 ANNUAL RETURN

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23/01/7823 January 1978 PARTICULARS RE DIRECTORS

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30/09/7730 September 1977 31/12/77 ANNUAL RETURN

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22/06/7622 June 1976 31/12/76 ANNUAL RETURN

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11/02/7611 February 1976 31/12/75 ANNUAL RETURN

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25/03/7525 March 1975 31/12/74 ANNUAL RETURN

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31/05/7331 May 1973 31/12/73 ANNUAL RETURN

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31/05/7331 May 1973 31/12/72 ANNUAL RETURN

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03/05/713 May 1971 31/12/71 ANNUAL RETURN

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03/05/713 May 1971 PARTICULARS RE DIRECTORS

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03/05/713 May 1971 31/12/70 ANNUAL RETURN

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18/02/7018 February 1970 31/12/69 ANNUAL RETURN

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08/04/698 April 1969 PARS RE CONTRACT

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08/04/698 April 1969 RETURN OF ALLOTS (CASH)

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06/03/696 March 1969 RETURN OF ALLOTS (CASH)

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06/01/696 January 1969 31/12/68 ANNUAL RETURN

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18/05/6718 May 1967 31/12/67 ANNUAL RETURN

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17/01/6717 January 1967 31/12/66 ANNUAL RETURN

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05/03/655 March 1965 PARTICULARS RE DIRECTORS

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05/03/655 March 1965 31/12/64 ANNUAL RETURN

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05/03/655 March 1965 RETURN OF ALLOTS (CASH)

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05/03/655 March 1965 31/12/65 ANNUAL RETURN

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26/06/6326 June 1963 31/12/63 ANNUAL RETURN

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26/03/6326 March 1963 31/12/62 ANNUAL RETURN

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19/06/6219 June 1962 PARTICULARS RE DIRECTORS

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21/05/6221 May 1962 RETURN OF ALLOTS (CASH)

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21/05/6221 May 1962 RETURN OF ALLOTS (CASH)

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21/05/6221 May 1962 RETURN OF ALLOTS (CASH)

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21/05/6221 May 1962 31/12/61 ANNUAL RETURN

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24/06/6024 June 1960 PARTICULARS RE DIRECTORS

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24/06/6024 June 1960 SITUATION OF REG OFFICE

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01/06/601 June 1960 ARTICLES

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01/06/601 June 1960 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/06/601 June 1960 MEMORANDUM

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01/06/601 June 1960 DECL ON COMPL ON INCORP

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01/06/601 June 1960 STATEMENT OF NOMINAL CAP

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