THE H.M.S. BEAGLE TRUST

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-09-13 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-06-30

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24/06/2424 June 2024 Termination of appointment of Karen Elizabeth James as a director on 2015-03-30

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25/03/2425 March 2024 Previous accounting period shortened from 2023-06-26 to 2023-06-25

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Confirmation statement made on 2023-09-13 with no updates

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 Unaudited abridged accounts made up to 2022-06-30

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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21/01/2321 January 2023 Compulsory strike-off action has been discontinued

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21/01/2321 January 2023 Compulsory strike-off action has been discontinued

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20/01/2320 January 2023 Confirmation statement made on 2022-09-13 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/03/2226 March 2022 Total exemption full accounts made up to 2021-06-30

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29/01/2229 January 2022 Compulsory strike-off action has been discontinued

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29/01/2229 January 2022 Compulsory strike-off action has been discontinued

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28/01/2228 January 2022 Confirmation statement made on 2021-09-13 with no updates

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28/01/2228 January 2022 Appointment of Professor Pietro Spanu as a director on 2020-09-14

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28/01/2228 January 2022 Appointment of Professor Richard Peter Oliver as a director on 2020-09-14

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Previous accounting period shortened from 2020-06-27 to 2020-06-26

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CURRSHO FROM 28/06/2019 TO 27/06/2019

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28/03/2028 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MCGRATH

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR RAVINDER BHATIA

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TURNER

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20/10/1520 October 2015 APPOINTMENT TERMINATED, SECRETARY PEREGRINE CRICKMERE

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20/10/1520 October 2015 13/09/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD TURNER / 20/06/2014

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27/11/1427 November 2014 13/09/14 NO MEMBER LIST

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O LLEWELYN DAVIES, CHARTERED ACCOUNTANTS BANK HOUSE ST. JAMES STREET NARBERTH PEMBROKESHIRE SA67 7BX

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/10/1311 October 2013 13/09/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/12/1210 December 2012 DIRECTOR APPOINTED MISS ELIZABETH ANNE LORT-PHILLIPS

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10/12/1210 December 2012 13/09/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/12/111 December 2011 13/09/11 NO MEMBER LIST

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH JAMES / 13/09/2011

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10/11/1110 November 2011 DIRECTOR APPOINTED MR ADRIAN RICHARD TURNER

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09/11/119 November 2011 DIRECTOR APPOINTED DR SIMON ROTHERY BOXALL

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09/11/119 November 2011 DIRECTOR APPOINTED DR RAVINDER SINGH BHATIA

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM THE STABLEYARD LAWRENNY KILGETTY PEMBROKESHIRE SA68 0PW

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09/11/119 November 2011 DIRECTOR APPOINTED MR IAN DAVID CAMPBELL

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/11/103 November 2010 30/06/09 TOTAL EXEMPTION FULL

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25/09/1025 September 2010 DISS40 (DISS40(SOAD))

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22/09/1022 September 2010 13/09/10

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15/06/1015 June 2010 FIRST GAZETTE

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29/07/0929 July 2009 ANNUAL RETURN MADE UP TO 09/06/09

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02/10/082 October 2008 ALTER MEMORANDUM 26/09/2008

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09/06/089 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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