BEOWULF ADVISORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Registered office address changed from The Wheelhouse Angel Court 81 st. Clements Street Oxford Oxfordshire OX4 1AW England to Paradise Farm Banbury Road Lower Boddington Daventry NN11 6XY on 2024-12-16 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-09-29 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-09-29 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-02 with updates |
| 30/12/2230 December 2022 | Director's details changed for Mr Hamish Betteridge on 2022-12-02 |
| 30/12/2230 December 2022 | Registered office address changed from The Wheelhouse, Angel Court 81 st. Clements Street the Wheel House, Angel Court First Floor 81 st Clements Oxford OX4 1AW England to The Wheelhouse Angel Court 81 st. Clements Street Oxford Oxfordshire OX4 1AW on 2022-12-30 |
| 30/12/2230 December 2022 | Change of details for Mr Hamish Betteridge as a person with significant control on 2022-12-02 |
| 29/12/2229 December 2022 | Registered office address changed from Monkswell Little Baldon Oxford OX44 9PU England to The Wheelhouse, Angel Court 81 st. Clements Street the Wheel House, Angel Court First Floor 81 st Clements Oxford OX4 1AW on 2022-12-29 |
| 23/12/2223 December 2022 | Change of details for Mr Hamish Betteridge as a person with significant control on 2022-12-02 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/11/2130 November 2021 | Registered office address changed from Suite 19, Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Monkswell Little Baldon Oxford OX44 9PU on 2021-11-30 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OX5 1JE UNITED KINGDOM |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD ENGLAND |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR HAMISH BETTERIDGE / 26/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH BETTERIDGE / 26/07/2018 |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH BETTERIDGE / 07/08/2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR HAMISH BETTERIDGE / 07/08/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH BETTERIDGE / 23/03/2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH BEAUBIEN - BETTERIDGE / 28/03/2014 |
| 28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAT OFFICERS LTD. |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH BEAUBIEN - BETTERIDGE / 20/03/2009 |
| 19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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