BEGGARS UK LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 NewAppointment of Mr Timothy Roddis as a director on 2024-02-01

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03/01/243 January 2024 NewConfirmation statement made on 2023-12-31 with no updates

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14/08/2314 August 2023 Accounts for a small company made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANN ROSS

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/02/153 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/02/143 February 2014 DIRECTOR APPOINTED MS ANN ROSS

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03/02/143 February 2014 DIRECTOR APPOINTED MS RUTH PATRICIA BARLOW

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03/02/143 February 2014 DIRECTOR APPOINTED MR SIMON DAVID WHEELER

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03/02/143 February 2014 DIRECTOR APPOINTED MS LESLEY BLEAKLEY

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03/02/143 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/12/135 December 2013 DIRECTOR APPOINTED MS NEELA EBBETT

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL BOLT

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05/12/135 December 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL BOLT

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 28/11/2011

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/03/1011 March 2010 DIRECTOR APPOINTED MR STEWART RUSSELL GREEN

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR EWEN WYLLIE

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL REDDING / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWEN JAMES WYLLIE / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM NICHOLAS SKELLETT / 01/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MILLS / 01/01/2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 01/01/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/11/0527 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/07/0525 July 2005 DELIVERY EXT'D 3 MTH 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/08/0413 August 2004 DELIVERY EXT'D 3 MTH 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/10/0316 October 2003 DIRECTOR'S PARTICULARS CHANGED

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08/09/038 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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03/02/033 February 2003 DIRECTOR'S PARTICULARS CHANGED

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/11/0226 November 2002 COMPANY NAME CHANGED BEGGARS BANQUET LIMITED CERTIFICATE ISSUED ON 26/11/02

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26/11/0226 November 2002 COMPANY NAME CHANGED BEGGARS BANQUET LIMITED CERTIFICATE ISSUED ON 26/11/02; RESOLUTION PASSED ON 21/11/02

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02/10/022 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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20/08/0220 August 2002 AUDITOR'S RESIGNATION

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13/02/0213 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/10/0117 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/10/002 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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24/01/0024 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/10/9918 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/10/9819 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/10/9728 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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12/03/9712 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/04/964 April 1996 COMPANY NAME CHANGED BEGGAR'S BANQUET MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 09/04/96

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04/04/964 April 1996 COMPANY NAME CHANGED BEGGAR'S BANQUET MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 09/04/96; RESOLUTION PASSED ON 25/03/96

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01/04/961 April 1996 DIRECTOR RESIGNED

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01/04/961 April 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/09/9520 September 1995 DIRECTOR'S PARTICULARS CHANGED

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24/01/9524 January 1995 DIRECTOR'S PARTICULARS CHANGED

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24/01/9524 January 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 DIRECTOR'S PARTICULARS CHANGED

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24/01/9524 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/03/943 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/03/934 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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20/05/9120 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/03/907 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/12/8920 December 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/8925 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/03/891 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/01/8923 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/8923 January 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/03/8823 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/05/8719 May 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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20/05/8620 May 1986

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20/05/8620 May 1986

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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31/12/8431 December 1984 FULL ACCOUNTS MADE UP TO 31/12/84

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09/02/799 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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