THE OLD BERKELEY BEAGLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-04-30 |
| 12/11/2412 November 2024 | Notification of Ken Griffin as a person with significant control on 2024-11-11 |
| 12/11/2412 November 2024 | Cessation of Kenneth David Griffin as a person with significant control on 2024-11-11 |
| 24/10/2424 October 2024 | Termination of appointment of Peter Read as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Appointment of Mr Kenneth David Griffin as a director on 2024-10-23 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Appointment of Mr Michael Joseph Hall as a secretary on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Kenneth David Griffin as a secretary on 2024-03-28 |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-04-30 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 27/05/2327 May 2023 | Termination of appointment of Malcolm Stewart Hogarth as a director on 2023-05-27 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-04-30 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH DAVID GRIFFIN |
| 10/12/1910 December 2019 | CESSATION OF DAVID ANDREW CAMPBELL AS A PSC |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR PETER READ |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MR KENNETH DAVID GRIFFIN |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY SARA BUTLER |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR MALCOLM STEWART HOGARTH |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA BUTLER |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW CAMPBELL |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR DAVID ANDREW CAMPBELL |
| 12/06/1812 June 2018 | CESSATION OF BRIAN MATHEW PRATT AS A PSC |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRATT |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/01/1715 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS SARA MAY BUTLER |
| 06/01/176 January 2017 | SECRETARY APPOINTED MRS SARA MAY BUTLER |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVIES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM ORCHARD FARMHOUSE MEADLE AYLESBURY BUCKINGHAMSHIRE HP17 9UD |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/11/1516 November 2015 | 15/11/15 NO MEMBER LIST |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM NORTH LEE FARM NORTH LEE LANE TERRICK AYLESBURY BUCKINGHAMSHIRE HP22 5YB |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/11/1415 November 2014 | 15/11/14 NO MEMBER LIST |
| 15/11/1415 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DAVIES / 15/11/2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOGARTH |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR BRIAN MATHEW PRATT |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BROCKLEBANK |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/11/1319 November 2013 | 15/11/13 NO MEMBER LIST |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY FRASER |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRATT |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/11/1219 November 2012 | 15/11/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR HARRY OLIVER WILLIAM FRASER |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ORCHARD FARM HOUSE MEADLE AYLESBURY BUCKS HP17 9UD |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER READ |
| 18/11/1118 November 2011 | 15/11/11 NO MEMBER LIST |
| 23/11/1023 November 2010 | 15/11/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MRS BARBARA IRENE BROCKLEBANK |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINS |
| 19/11/0919 November 2009 | 15/11/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART HOGARTH / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY RAWLINS / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DAVIES / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER READ / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MATTEW LAWRENCE PRATT / 01/11/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 15/11/08 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR BRIAN MATTHEW PRATT |
| 08/08/088 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 15/11/07 |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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