BEAGLE GEOSCIENCE LIMITED
Company number 06688390 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Feb 2022 | Director's details changed for Mr Alan Robert Driscole on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Christopher Anthony Brown as a director on 2021-12-01 · 1 page | View document |
| 15 Feb 2022 | Registered office address changed from Unit 4a Bedgebury Road Goudhurst Cranbrook TN17 2QZ England to Bank Chambers High Street Cranbrook TN17 3EG on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID EDWARDS / 19/10/2020 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT DRISCOLE / 02/09/2020 | View document |
| 9 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYERS | View document |
| 9 Sep 2020 | PSC'S CHANGE OF PARTICULARS / BEAGLE GEOSCINECE HOLDINGS LIMITED / 02/09/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN BOUCHER | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 17 Sep 2019 | SECRETARY APPOINTED ELLEN NEVILLE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES | View document |
| 13 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 12 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM THE OLD OAST SPELMONDEN FARM GOUDHURST KENT TN17 1HE | View document |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOUCHER | View document |
| 9 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BROWN | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR DAVID NEVILLE RHODES | View document |
| 7 Oct 2014 | SECRETARY APPOINTED MR JOHN BOUCHER | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR JOHN BOUCHER | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DINES | View document |
| 17 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Nov 2013 | PREVSHO FROM 30/09/2013 TO 31/07/2013 | View document |
| 20 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Sep 2013 | COMPANY NAME CHANGED EXPLORATION GEOSCIENCES LTD CERTIFICATE ISSUED ON 12/09/13 | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 30 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM SHEAR FARM BARN NORTH ROAD GOUDHURST CRANBROOK TN17 1JR UNITED KINGDOM | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATHURST | View document |
| 15 Nov 2011 | SECOND FILING WITH MUD 03/09/11 FOR FORM AR01 | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR ALAN DAVID EDWARDS | View document |
| 19 Oct 2011 | SECRETARY APPOINTED MATTHEW DINES | View document |
| 13 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 26 Sep 2008 | COMPANY NAME CHANGED EXPLORATION GEOSCIENCES (UK) LIMITED CERTIFICATE ISSUED ON 26/09/08 | View document |
| 23 Sep 2008 | ADOPT MEM AND ARTS 08/09/2008 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 10 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED PAUL WARREN BATHURST | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED MARK JONATHAN SAWYERS | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED ALAN ROBERT DRISCOLE | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 3 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |