BEIGE PLUS LIMITED
Company number 04469952 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Aug 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 16 pages | View document |
| 16 Mar 2026 | Administrator's progress report · 13 pages | View document |
| 20 Jan 2026 | Registered office address changed from C/O R2 Advisory Limited St Clement's House 27 Clement's Lane London EC4N 7AE to C/O R2 Advisory Limited 60 Cannon Street London EC4N 6NP on 2026-01-20 · 3 pages | View document |
| 11 Sep 2025 | Administrator's progress report · 13 pages | View document |
| 20 Aug 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Mar 2025 | Administrator's progress report · 15 pages | View document |
| 2 Nov 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 23 Oct 2024 | Statement of administrator's proposal · 32 pages | View document |
| 17 Oct 2024 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 3 Sep 2024 | Registered office address changed from St Albans House St. Albans Lane London NW11 7QE England to C/O R2 Advisory Limited St Clement's House 27 Clement's Lane London EC4N 7AE on 2024-09-03 · 3 pages | View document |
| 3 Sep 2024 | Appointment of an administrator · 3 pages | View document |
| 16 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Leanda Walters as a secretary on 2023-09-22 · 1 page | View document |
| 28 Mar 2024 | Cessation of Leanda Natalie Walters as a person with significant control on 2023-09-22 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Leanda Natalie Walters as a director on 2023-09-22 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 29 Jul 2023 | Current accounting period shortened from 2022-07-30 to 2022-07-29 · 1 page | View document |
| 28 Apr 2022 | Previous accounting period shortened from 2021-07-31 to 2021-07-30 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 26 Aug 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044699520002 | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 22 GRESHAM AVENUE LONDON LONDON N20 0XL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR FRIEDMAN MICHAEL FRIEDMAN / 06/04/2016 | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANDA NATALIE WALTERS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIEDMAN MICHAEL FRIEDMAN | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Aug 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LEANDA WALTERS / 19/05/2011 | View document |
| 19 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANDA WALTERS / 19/05/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANDA WALTERS / 19/05/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRIEDMAN / 19/05/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRIEDMAN / 19/05/2011 | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM FLAT 1 71 PARK ROAD NEW BARNET HERTFORDSHIRE EN4 9QD | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 22 GRESHAM AVENUE LONDON LONDON N20 0XL ENGLAND | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LEANDA WALTERS / 19/05/2011 | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRIEDMAN / 26/06/2010 | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDA WALTERS / 26/06/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |