TONY BEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Satisfaction of charge 6 in full |
| 01/05/251 May 2025 | Satisfaction of charge 7 in full |
| 03/02/253 February 2025 | Amended 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 |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 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 |
| 07/12/237 December 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 |
| 10/11/2210 November 2022 | Termination of appointment of Peter Richard Barclay as a director on 2022-11-04 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with 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 |
| 08/02/228 February 2022 | Change of details for Tony Beal Group Limited as a person with significant control on 2021-08-10 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 01/08/211 August 2021 | Appointment of Mr Peter Richard Barclay as a director on 2021-08-01 |
| 01/08/211 August 2021 | Appointment of Mrs Annette Campbell as a director on 2021-08-01 |
| 28/07/2128 July 2021 | Notification of Tony Beal Group Limited as a person with significant control on 2016-04-06 |
| 28/07/2128 July 2021 | Change of details for Tony Beal Group Limited as a person with significant control on 2021-04-19 |
| 27/07/2127 July 2021 | Cessation of David John Anthony Beal as a person with significant control on 2016-04-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/01/2115 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO 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 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, 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 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 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 |
| 05/01/165 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 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 |
| 06/01/156 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/01/134 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/01/1220 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 29/12/1029 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 04/02/104 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANTHONY BEAL / 01/01/2010 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA BEAL |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | AUDITOR'S RESIGNATION |
| 04/01/084 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/084 January 2008 | AUDITOR'S RESIGNATION |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DEC MORT/CHARGE ***** |
| 18/10/0718 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0712 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DEC MORT/CHARGE ***** |
| 23/09/0523 September 2005 | DEC MORT/CHARGE ***** |
| 15/12/0415 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/08/022 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/12/0017 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 09/02/98 |
| 18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9712 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/05/9526 May 1995 | DEC MORT/CHARGE ***** |
| 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 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | PARTIC OF MORT/CHARGE 9432 |
| 06/02/916 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/916 February 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 27/06/9027 June 1990 | PARTIC OF MORT/CHARGE 6974 |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/01/9028 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/885 April 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 05/04/885 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 31/08/8731 August 1987 | REGISTERED OFFICE CHANGED ON 31/08/87 FROM: 55 MUIRHEAD ROAD BAILLIESTON |
| 13/03/8713 March 1987 | RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 01/06/821 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 01/07/801 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 04/04/794 April 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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