THE BEAL GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/08/2521 August 2025 New | Appointment of Ms Nicola Joan Taylor as a director on 2025-08-21 |
24/02/2524 February 2025 | Second filing of Confirmation Statement dated 2025-01-11 |
30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/04/2429 April 2024 | Resolutions |
29/04/2429 April 2024 | Statement of company's objects |
29/04/2429 April 2024 | Memorandum and Articles of Association |
29/04/2429 April 2024 | Notification of Tbg Holdings (Scotland) Limited as a person with significant control on 2024-04-29 |
29/04/2429 April 2024 | Cessation of David John Anthony Beal as a person with significant control on 2024-04-29 |
29/04/2429 April 2024 | Resolutions |
09/02/249 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
28/09/2328 September 2023 | Confirmation statement made on 2023-01-11 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
14/11/2214 November 2022 | Termination of appointment of Craig William Findlay as a director on 2022-11-11 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
19/01/2219 January 2022 | Termination of appointment of Graham Alexander Thom as a director on 2022-01-19 |
22/12/2122 December 2021 | Appointment of Mr Craig William Findlay as a director on 2021-12-22 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
15/01/2115 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
28/01/1728 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON |
21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM GARDINER |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
04/11/154 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3086350002 |
26/06/1526 June 2015 | DIRECTOR APPOINTED MR TIM CAMPBELL GARDINER |
25/06/1525 June 2015 | DIRECTOR APPOINTED MR JOHN CRAWFORD ANDERSON |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR JAMES HOUSTON |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
11/10/1311 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
15/10/1215 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
15/10/1215 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT |
15/10/1215 October 2012 | SAIL ADDRESS CREATED |
10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
17/10/1117 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
14/10/0914 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER THOM / 14/10/2009 |
06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA BEAL |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
27/10/0827 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
17/10/0717 October 2007 | NC INC ALREADY ADJUSTED 03/10/07 |
17/10/0717 October 2007 | £ NC 100/10002 03/10/ |
12/10/0712 October 2007 | PARTIC OF MORT/CHARGE ***** |
09/10/079 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | SECRETARY RESIGNED |
16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
16/02/0716 February 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
15/01/0715 January 2007 | COMPANY NAME CHANGED DALGLEN (NO. 1051) LIMITED CERTIFICATE ISSUED ON 15/01/07 |
14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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