BEAGLE GEOSCIENCE HOLDINGS 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 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 11/10/2211 October 2022 | Termination of appointment of Christopher Brown as a director on 2021-12-01 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 14/04/2114 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYERS |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT DRISCOLE / 03/11/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID EDWARDS / 19/10/2020 |
| 13/02/2013 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 04/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOUCHER |
| 04/04/194 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BROWN |
| 05/11/145 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR MARK JONATHAN SAWYERS |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ALAN ROBERT DRISCOLE |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ALAN DAVID EDWARDS |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR DAVID NEVILLE RHODES |
| 14/03/1414 March 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 10 |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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