BEAGLECREST LIMITED
Company number 01715261 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 19 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 19 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 24 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 15 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLEMENCE | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY KATYA PILKINGTON | View document |
| 5 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON | View document |
| 20 May 2020 | DIRECTOR APPOINTED ANDREW HERBERT LANE | View document |
| 20 May 2020 | DIRECTOR APPOINTED MR DAVID HOWARD NELSON | View document |
| 20 May 2020 | DIRECTOR APPOINTED PATRICIA MARY CLEMENCE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 4 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 29 Nov 2018 | SECRETARY APPOINTED MS KATYA PILKINGTON | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN PINEY | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MRS KATKA PILKINGTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR TERENCE JOHN CLEMENCE | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY | View document |
| 4 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 29 Jun 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED JOHN PINEY | View document |
| 5 Apr 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Mar 2011 | FIRST GAZETTE | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON | View document |
| 8 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2010 | FIRST GAZETTE | View document |
| 4 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM FLAT E 2 EATON PLACE LONDON SW1X 8AD | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 20 KINNERTON STREET LONDON SW1X 8ES | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: SUITE G5 BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JF | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: SUITE G5 BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM10 0JF | View document |
| 25 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 209 STATION LANE HORNCHURCH ESSEX RM12 6LL | View document |
| 13 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1998 | SECRETARY RESIGNED | View document |
| 12 Mar 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 2 KINGFISHER HOUSE TRINITY PARK CHINGFORD LONDON E4 8TD | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | DIRECTOR RESIGNED | View document |
| 26 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | ALTER MEM AND ARTS 10/11/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Sep 1994 | MISC RE DIRECTORS 05/08/94 | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Sep 1994 | S386 DISP APP AUDS 05/08/94 | View document |
| 3 Sep 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN | View document |
| 19 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Oct 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS | View document |
| 27 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 24 Jan 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 24 Jan 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS | View document |
| 15 Apr 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |