BETA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/01/2520 January 2025 | Previous accounting period shortened from 2024-07-31 to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 16/05/2316 May 2023 | Change of details for Beta Group Holdings Limited as a person with significant control on 2023-05-02 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 18/01/1918 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 27/11/1727 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR DAVID PETER MEEHAN |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/05/1618 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DAWN LEWIS / 19/11/2015 |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DAWN LEWIS / 19/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MARTIN LEWIS / 19/11/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DAWN LEWIS / 03/05/2015 |
| 04/06/154 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/05/1427 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAYS ROCHDALE LANCASHIRE OL11 1LQ |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/05/1322 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/05/1217 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/05/1127 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/10/0313 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | COMPANY NAME CHANGED BETA INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 05/08/02 |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 |
| 08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 08/05/93; CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 27/09/8827 September 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: UNIT 3. BEECH IND EST BACUP LANCS OL13 9EQ |
| 15/06/8815 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 10 BOLTON STREET RAMSBOTTOM VIA BURY LANCASHIRE BL10 9HX |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/05/8714 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/8714 May 1987 | Memorandum and Articles of Association |
| 14/05/8714 May 1987 | Memorandum and Articles of Association |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | ALTER MEM AND ARTS 230487 |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | Certificate of Incorporation |
| 16/04/8716 April 1987 | CERTIFICATE OF INCORPORATION |
| 16/04/8716 April 1987 | Certificate of Incorporation |
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