BEAGLE GEOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 13/12/2313 December 2023 | Application to strike the company off the register |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/02/2215 February 2022 | Director's details changed for Mr Alan Robert Driscole on 2022-02-15 |
| 15/02/2215 February 2022 | Termination of appointment of Christopher Anthony Brown as a director on 2021-12-01 |
| 15/02/2215 February 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 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-09-03 with no updates |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/04/2114 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID EDWARDS / 19/10/2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT DRISCOLE / 02/09/2020 |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYERS |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / BEAGLE GEOSCINECE HOLDINGS LIMITED / 02/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/02/2013 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN BOUCHER |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 17/09/1917 September 2019 | SECRETARY APPOINTED ELLEN NEVILLE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES |
| 13/11/1813 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM THE OLD OAST SPELMONDEN FARM GOUDHURST KENT TN17 1HE |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOUCHER |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BROWN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR DAVID NEVILLE RHODES |
| 07/10/147 October 2014 | SECRETARY APPOINTED MR JOHN BOUCHER |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR JOHN BOUCHER |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DINES |
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/11/1326 November 2013 | PREVSHO FROM 30/09/2013 TO 31/07/2013 |
| 20/09/1320 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED EXPLORATION GEOSCIENCES LTD CERTIFICATE ISSUED ON 12/09/13 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/09/1212 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/04/127 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM SHEAR FARM BARN NORTH ROAD GOUDHURST CRANBROOK TN17 1JR UNITED KINGDOM |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATHURST |
| 15/11/1115 November 2011 | SECOND FILING WITH MUD 03/09/11 FOR FORM AR01 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR ALAN DAVID EDWARDS |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MATTHEW DINES |
| 13/09/1113 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 26/09/0826 September 2008 | COMPANY NAME CHANGED EXPLORATION GEOSCIENCES (UK) LIMITED CERTIFICATE ISSUED ON 26/09/08 |
| 23/09/0823 September 2008 | ADOPT MEM AND ARTS 08/09/2008 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 10 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED PAUL WARREN BATHURST |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MARK JONATHAN SAWYERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ALAN ROBERT DRISCOLE |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 03/09/083 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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