BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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19/07/2419 July 2024 Director's details changed for Mrs Isabel Lucy Badger on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr Ronald Peter Beattie on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mrs Rosemary June Beattie on 2024-07-19

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-14 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-14 with no updates

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23/11/2123 November 2021 Change of details for Beattie Passive Group Plc as a person with significant control on 2021-11-22

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020

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26/03/2126 March 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM 22A WEST STATION YARD SPITAL ROAD MALDON ESSEX CM9 6TS

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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16/10/1916 October 2019 PREVEXT FROM 31/05/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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22/11/1722 November 2017 DIRECTOR APPOINTED MRS ISABEL LUCY BADGER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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01/06/161 June 2016 PREVSHO FROM 30/11/2016 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1621 May 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015

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21/05/1621 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/01/164 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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07/12/157 December 2015 SECRETARY APPOINTED MR MICHAEL JOHN VENTHAM

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04/12/154 December 2015 DIRECTOR APPOINTED MR PAUL WLLIAMSON

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WLLIAMSON / 17/12/2014

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/04/1528 April 2015 DIRECTOR APPOINTED MR RONALD PETER BEATTIE

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28/04/1528 April 2015 DIRECTOR APPOINTED MRS ROSEMARY JUNE BEATTIE

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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