BE INSPIRATIONAL GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Cessation of Stephen Scott Bennett as a person with significant control on 2024-10-17 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 21/02/2521 February 2025 | Notification of a person with significant control statement |
| 20/12/2420 December 2024 | Purchase of own shares. |
| 18/12/2418 December 2024 | Cancellation of shares. Statement of capital on 2024-11-21 |
| 02/12/242 December 2024 | Purchase of own shares. |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Cancellation of shares. Statement of capital on 2024-10-17 |
| 22/11/2422 November 2024 | Appointment of Ms Sarah Abdullah Alsultan as a director on 2024-10-17 |
| 21/11/2421 November 2024 | Appointment of Mr Muskan Thacker as a director on 2024-10-17 |
| 21/11/2421 November 2024 | Appointment of Mr Fahad Saad Bin Muammar as a director on 2024-10-17 |
| 20/11/2420 November 2024 | Appointment of Mr Simon Alexander Mann as a director on 2024-10-17 |
| 20/11/2420 November 2024 | Termination of appointment of Iain James Robertson as a director on 2024-10-17 |
| 20/11/2420 November 2024 | Termination of appointment of Laurent Corneille as a director on 2024-10-17 |
| 20/11/2420 November 2024 | Termination of appointment of Jake Julian Barrington Meyer as a director on 2024-10-17 |
| 20/11/2420 November 2024 | Termination of appointment of Heather Elizabeth Couchman as a director on 2024-10-17 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 18/11/2418 November 2024 | Change of share class name or designation |
| 18/11/2418 November 2024 | Particulars of variation of rights attached to shares |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Cessation of Richard Saul Bennett as a person with significant control on 2024-05-31 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-10 |
| 16/05/2416 May 2024 | Certificate of change of name |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Satisfaction of charge 039147730002 in full |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Statement of company's objects |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 30/01/2330 January 2023 | Change of details for Stephen Scott Bennett as a person with significant control on 2023-01-25 |
| 30/01/2330 January 2023 | Notification of Richard Saul Bennett as a person with significant control on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Director's details changed for Mrs Heather Elizabeth Couchman on 2020-02-01 |
| 25/02/2225 February 2022 | Director's details changed for Mr Jake Julian Barrington Meyer on 2021-08-20 |
| 25/02/2225 February 2022 | Director's details changed for Mr Laurent Corneille on 2020-12-01 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | Appointment of Mr Iain James Robertson as a director on 2021-10-04 |
| 22/09/2122 September 2021 | Cancellation of shares. Statement of capital on 2021-08-31 |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 15/09/2115 September 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 08/09/218 September 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 28/06/2128 June 2021 | Appointment of Mr Jake Julian Barrington Meyer as a director on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR PETER TURPIE |
| 30/04/2030 April 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 126857.0 |
| 30/04/2030 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/2030 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/2025 February 2020 | RETURN OF PURCHASE OF OWN SHARES 31/12/19 TREASURY CAPITAL GBP 25 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 153314.0 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES 30/04/19 TREASURY CAPITAL GBP 20 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PRESTON |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN SCOTT BENNETT / 14/02/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN SCOTT BENNETT / 19/01/2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1828 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 193314 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LANCELOT GERRARD-WRIGHT / 21/03/2018 |
| 08/03/188 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/188 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/188 March 2018 | ADOPT ARTICLES 18/12/2017 |
| 08/03/188 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 193215.00 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIM GORDON / 20/08/2017 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE DOMINIQUE SIMSON / 20/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT BENNETT / 20/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIM GORDON / 20/08/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 202978 |
| 19/10/1619 October 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 210486 |
| 19/10/1619 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1612 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 215173 |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1623 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/07/154 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/154 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1517 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 238438 |
| 18/02/1518 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MRS HEATHER ELIZABETH COUCHMAN |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR RICHARD LANCELOT GERRARD-WRIGHT |
| 19/11/1419 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 265453 |
| 19/11/1419 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1419 September 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 273894 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR CRAIG JAMES PRESTON |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039147730002 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR INGLE DAWSON |
| 11/03/1411 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED MAST INSPIRATIONAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 23/09/1023 September 2010 | CHANGE OF NAME 03/09/2010 |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR INGLE PHILIP DAWSON |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR ROBERT COURTNAY JONES |
| 04/03/104 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 27/01/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE DOMINIQUE SIMSON / 27/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT BENNETT / 27/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIM GORDON / 27/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ADOPT ARTICLES 22/02/2007 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | £ IC 531000/527250 06/02/04 £ SR 3750@1=3750 |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | SECTION 394 |
| 05/02/045 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 10/04/0310 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 10/04/0310 April 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS; AMEND |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | ALTERMEMORANDUM28/01/00 |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 21/04/0021 April 2000 | ADOPTARTICLES15/02/00 |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0021 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/02/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | COMPANY NAME CHANGED JETFRESH LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 27/01/0027 January 2000 | 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