BEAGLE TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Registration of charge 009682650017, created on 2025-06-23 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 10/06/2510 June 2025 New | Change of details for Beagle Group Limited as a person with significant control on 2025-06-10 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of John Kenneth Taylor as a director on 2024-03-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 17/02/2317 February 2023 | Appointment of Stephen Paul Forster as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Director's details changed for Mr Ronald Robinson on 2021-08-02 |
| 13/10/2113 October 2021 | Satisfaction of charge 009682650014 in full |
| 05/08/215 August 2021 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 05/06/195 June 2019 | ADOPT ARTICLES 14/12/2018 |
| 20/05/1920 May 2019 | SOLVENCY STATEMENT DATED 30/04/19 |
| 20/05/1920 May 2019 | STATEMENT BY DIRECTORS |
| 20/05/1920 May 2019 | REDUCE ISSUED CAPITAL 30/04/2019 |
| 20/05/1920 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 100000 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR RONALD ROBINSON |
| 09/01/199 January 2019 | CESSATION OF JOHN CHRISTOPHER MORGAN AS A PSC |
| 09/01/199 January 2019 | CESSATION OF JOHN JAMES CLIFFORD LOVELL AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAGLE GROUP LIMITED |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR MICHAEL DESMOND WALTON |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEAKSTON |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009682650015 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STURMAN |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 24/07/1824 July 2018 | PREVEXT FROM 31/01/2018 TO 30/04/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 492690.20 |
| 14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES CLIFFORD LOVELL |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER MORGAN |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009682650014 |
| 13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009682650013 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009682650011 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROADHURST |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 20/06/1720 June 2017 | P THE SAL AND LEASEBACK BY THE COMPANY OF STONY LANE CHRISTRCHURCH FOR THE SUM OF £3300000 TO JOHN LOVELL AND AND JOHN MORGAN BE APPROVED 14/06/2017 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009682650012 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009682650013 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR JAMES STURMAN |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUXMOORE |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LIONEL EDWARDS |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NICHOLLS |
| 14/07/1614 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR MARTIN TILSTON BROADHURST |
| 20/08/1520 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009682650012 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/03/1525 March 2015 | AUDITOR'S RESIGNATION |
| 22/07/1422 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 10/03/1410 March 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 2553403.5 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009682650011 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP |
| 17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH NICHOLLS |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 08/04/138 April 2013 | PREVEXT FROM 31/07/2012 TO 31/01/2013 |
| 25/03/1325 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 2371488 |
| 28/08/1228 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/07/1119 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINSON |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINSON |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1122 June 2011 | COMPANY NAME CHANGED BEAGLE AIRCRAFT LIMITED CERTIFICATE ISSUED ON 22/06/11 |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR LIONEL ANTONY EDWARDS |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR SIMON LUXMOORE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR DAVID LEO COLLINSON |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUDFORD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID COCHRAN |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUDFORD / 20/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISHOP / 20/06/2010 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/11/0624 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | AUDITOR'S RESIGNATION |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: HAMBLE GROUP LTD KINGS AVENUE SOUTHAMPTON HAMPSHIRE SO31 4NF |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 04/08/004 August 2000 | £ NC 100/3000000 30/06/00 |
| 04/08/004 August 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 11/12/9311 December 1993 | S386 DISP APP AUDS 17/11/93 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9011 July 1990 | COMPANY NAME CHANGED BEAGLE AIRCRAFT (1969) LIMITED CERTIFICATE ISSUED ON 12/07/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 21/06/89; NO CHANGE OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 23/06/88; NO CHANGE OF MEMBERS |
| 19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/02/7823 February 1978 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/769 February 1976 | MEMORANDUM OF ASSOCIATION |
| 08/12/758 December 1975 | ALTER MEM AND ARTS |
| 01/12/751 December 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/751 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 27/12/74 |
| 05/04/745 April 1974 | ANNUAL ACCOUNTS MADE UP DATE 28/12/73 |
| 10/04/7310 April 1973 | ANNUAL ACCOUNTS MADE UP DATE 29/12/72 |
| 12/12/6912 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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