CompaniesInTheUK

BEEF IMPROVEMENT GROUPING LIMITED

Company number 02848266 ·

Active

122 filings

Date Filing
22 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
30 Oct 2025 Notification of Edward Webster Rook as a person with significant control on 2025-03-10 · 2 pages View document
30 Oct 2025 Cessation of Timothy Sykes Rymer as a person with significant control on 2024-10-09 · 1 page View document
30 Oct 2025 Notification of Jsr Farms Limited as a person with significant control on 2024-10-09 · 2 pages View document
23 Oct 2025 Appointment of Mr Joshua Thomas Sykes Rymer as a director on 2025-10-22 · 2 pages View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
19 Mar 2025 Cessation of Robert Charles Rook as a person with significant control on 2025-02-14 · 1 page View document
19 Mar 2025 Appointment of Mr Edward Webster Rook as a director on 2025-03-10 · 2 pages View document
19 Mar 2025 Termination of appointment of Robert Charles Rook as a director on 2025-02-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
9 Oct 2024 Appointment of Lord Michael Charles James Middleton as a director on 2024-10-08 · 2 pages View document
9 Oct 2024 Termination of appointment of Timothy Sykes Rymer as a director on 2024-10-09 · 1 page View document
25 Jan 2024 Termination of appointment of Stephen Charles Rudston Fell as a director on 2024-01-16 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
14 Jan 2022 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ALVIS View document
31 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
27 Sep 2017 DIRECTOR APPOINTED DAVID JOHN ALVIS View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
27 Sep 2016 DIRECTOR APPOINTED MR RICHARD OWEN PARRY View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK FARNSWORTH View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
12 May 2015 DIRECTOR APPOINTED LELAND LEMERT LEACHMAN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FIELD View document
23 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Nov 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
31 Oct 2012 CURRSHO FROM 05/04/2013 TO 31/12/2012 View document
18 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORD MIDDLETON MICHAEL CHARLES JAMES WILLOUGHBY / 06/09/2011 View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES JAMES WILLOUGHBY / 26/08/2011 View document
6 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
17 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FULLER / 26/08/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE FIELD / 26/08/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MALCOLM HUGHES / 26/08/2010 View document
16 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN FULLER / 26/08/2010 View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
22 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
9 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
21 Jul 2008 DIRECTOR APPOINTED PATRICK WILLIAM FARNSWORTH View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
20 Nov 2007 DIRECTOR RESIGNED View document
22 Sep 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
27 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
23 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
27 Sep 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
24 Nov 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS; AMEND View document
7 Nov 2003 DIRECTOR RESIGNED View document
7 Nov 2003 DIRECTOR RESIGNED View document
7 Oct 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
8 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
27 Nov 2002 £ IC 30500/500 13/11/02 £ SR 30000@1=30000 View document
13 Nov 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
13 Nov 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Oct 2002 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
26 Sep 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
21 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
14 Sep 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
25 Sep 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
24 Sep 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS View document
9 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
18 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1998 CONVE 18/05/98 View document
4 Nov 1998 COMPANY NAME CHANGED GLB CHAROLAIS LIMITED CERTIFICATE ISSUED ON 05/11/98 View document
21 Aug 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS View document
13 Jul 1998 NEW DIRECTOR APPOINTED View document
13 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
30 Sep 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
29 Sep 1996 RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS View document
5 Aug 1996 DIRECTOR RESIGNED View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View document
27 Sep 1995 RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS View document
5 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Sep 1994 RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS View document
6 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
22 Sep 1993 NEW DIRECTOR APPOINTED View document
22 Sep 1993 NEW DIRECTOR APPOINTED View document
22 Sep 1993 NEW DIRECTOR APPOINTED View document
22 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Sep 1993 REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document