BETA MGL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MS TIFFANI LOU ZACK MAGRI |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAALBORG |
| 28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MICHAEL BRIAN HICK |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED ANDREW M PAALBORG |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED WENDY ELIZABETH HILL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 01/11/121 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI |
| 03/11/113 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED DEAN WILLIAM IKIN |
| 07/03/117 March 2011 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER |
| 08/12/108 December 2010 | ADOPT ARTICLES 09/11/2010 |
| 26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 |
| 27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | S366A DISP HOLDING AGM 21/11/02 |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: MERIDIAN WEST LEICESTER LE3 2WT |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/9921 September 1999 | REREGISTRATION PLC-PRI 12/08/99 |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 12/08/99 |
| 21/09/9921 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/9921 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94 |
| 15/05/9515 May 1995 | � NC 50000/70000000 29/12/94 |
| 15/05/9515 May 1995 | NC INC ALREADY ADJUSTED 29/12/94 |
| 15/05/9515 May 1995 | ALTER MEM AND ARTS 29/12/94 |
| 09/03/959 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/02/9522 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/06/9422 June 1994 | ADOPT MEM AND ARTS 15/06/94 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM ST LONDON EC2V 7JA |
| 14/06/9414 June 1994 | COMPANY NAME CHANGED HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/06/94 |
| 14/06/9414 June 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/06/9414 June 1994 | APPLICATION COMMENCE BUSINESS |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company