BEAUGROVE LIMITED
Company number 01773880 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 51.0 | View document |
| 3 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARTON | View document |
| 7 Oct 2011 | SUB-DIVISION 01/02/11 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA | View document |
| 19 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MIHKEL AYLWIN CAVE / 01/04/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR BARTON / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MIHKEL AYLWIN CAVE / 01/04/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR BARTON / 01/04/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MIHKEL AYLWIN CAVE / 01/10/2009 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR'S PARTICULARS RAYMOND BARTON | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 24 HIGH STREET WHITTLESFORD CAMBRIDGESHIRE CB2 4LT | View document |
| 16 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Feb 2003 | S366A DISP HOLDING AGM 27/01/03 S252 DISP LAYING ACC 27/01/03 S386 DISP APP AUDS 27/01/03 | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG | View document |
| 14 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | ALTERMEMORANDUM29/02/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Mar 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1995 | 288 | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1994 | 363S | View document |
| 15 Feb 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | 363S | View document |
| 28 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Jan 1992 | 363S | View document |
| 20 Jan 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | DIRECTOR RESIGNED | View document |
| 3 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1991 | 363A | View document |
| 5 Mar 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 27 Jul 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 24 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 3 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Oct 1988 | 363 | View document |
| 12 Oct 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 16 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 29 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 25 Jun 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 15 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 15 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |