ROB BEALE LIMITED

Company number 04070501 ·

Active

89 filings

Date Filing
22 Dec 2025 Resolutions · 1 page View document
16 Dec 2025 Statement of capital following an allotment of shares on 2025-11-12 · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
10 Oct 2025 Secretary's details changed for Mr Kasey Beale on 2025-10-10 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
29 May 2025 Director's details changed for Mr Kasey Alan Judd Beale on 2025-05-29 · 2 pages View document
29 May 2025 Appointment of Mr Kasey Beale as a secretary on 2025-05-29 · 2 pages View document
29 May 2025 Termination of appointment of Susan Gray as a secretary on 2025-05-29 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-16 with updates · 4 pages View document
20 Sep 2023 Director's details changed for Mr Kasey Alan Judd Beale on 2023-09-20 · 2 pages View document
20 Sep 2023 Change of details for Mr Kasey Alan Judd Beale as a person with significant control on 2023-09-20 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Notification of Kasey Beale as a person with significant control on 2019-02-25 · 2 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
12 Dec 2022 Cessation of Janet Ann Beale as a person with significant control on 2022-10-17 · 1 page View document
30 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
15 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040705010003 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 DIRECTOR APPOINTED MR KASEY ALAN JUDD BEALE View document
25 Feb 2019 25/02/19 STATEMENT OF CAPITAL GBP 3 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM COPSE SIDE FARM ANSTY SALISBURY WILTSHIRE SP3 5PS View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040705010002 View document
4 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040705010001 View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRAY / 23/09/2014 View document
18 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Oct 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Oct 2003 RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS View document
15 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Oct 2002 RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS View document
10 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Sep 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
3 Oct 2000 SECRETARY RESIGNED View document
3 Oct 2000 DIRECTOR RESIGNED View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 NEW SECRETARY APPOINTED View document
2 Oct 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
2 Oct 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
19 Sep 2000 COMPANY NAME CHANGED ROB BEADLE LIMITED CERTIFICATE ISSUED ON 20/09/00 View document
13 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document