CompaniesInTheUK

BEETLE LIMITED

Company number 04516186 ·

Active

103 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
27 Sep 2024 Appointment of Mr James Michael Sermon as a director on 2024-09-23 · 2 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
26 Jan 2024 Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
2 Nov 2023 Appointment of Nsm Services Limited as a secretary on 2023-10-27 · 2 pages View document
2 Nov 2023 Termination of appointment of Goodwood Services Limited as a secretary on 2023-10-27 · 1 page View document
4 Sep 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
6 Dec 2022 Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2022-11-20 · 2 pages View document
11 Nov 2022 Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on 2022-11-11 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045161860001 View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
30 Jan 2018 DIRECTOR APPOINTED MR PAUL EMMANUEL O'NEILL View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BRUCE CURRIE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART View document
31 Oct 2017 CESSATION OF MARTIN PETER FEKKES AS A PSC View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Sep 2017 DIRECTOR APPOINTED MRS NICOLA CLAIRE MCGALL View document
15 Sep 2017 DIRECTOR APPOINTED MR SIMON GRAHAM View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LE NOURY View document
4 Jul 2017 DIRECTOR APPOINTED MR ADRIAN RELPH View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLINSON View document
16 Jun 2017 APPOINTMENT TERMINATED, SECRETARY WEIGHBRIDGE TRUST ADMINISTRATION LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 DIRECTOR APPOINTED MR BRUCE MARK CURRIE View document
3 Nov 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
3 Nov 2014 DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS View document
3 Nov 2014 CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
14 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
11 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 21/08/2010 View document
23 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
30 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
1 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Sep 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: NJHCO SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL View document
5 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Nov 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE View document
12 Oct 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Sep 2005 NEW SECRETARY APPOINTED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
14 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
6 Oct 2003 AUDITORS RES AND APP 23/09/03 View document
10 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
24 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2002 SECRETARY RESIGNED View document
24 Oct 2002 NEW SECRETARY APPOINTED View document
24 Oct 2002 DIRECTOR RESIGNED View document
17 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
11 Oct 2002 DIRECTOR RESIGNED View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 NEW SECRETARY APPOINTED View document
11 Oct 2002 SECRETARY RESIGNED View document
26 Sep 2002 S366A DISP HOLDING AGM 19/09/02 View document
18 Sep 2002 SECRETARY RESIGNED View document
18 Sep 2002 DIRECTOR RESIGNED View document
17 Sep 2002 NEW DIRECTOR APPOINTED View document
17 Sep 2002 NEW SECRETARY APPOINTED View document
21 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document