| Total Documents | 159 |
|---|
| Total Pages | 858 |
|---|
| 2 November 2020 | Cancellation of shares. Statement of capital on 31 May 2020
|
|---|---|
| 15 July 2020 | Purchase of own shares. |
| 13 July 2020 | Confirmation statement made on 3 July 2020 with no updates |
| 17 February 2020 | Unaudited abridged accounts made up to 31 January 2020 |
| 18 July 2019 | Confirmation statement made on 3 July 2019 with no updates |
| 11 March 2019 | Unaudited abridged accounts made up to 31 January 2019 |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with updates |
| 1 June 2018 | Cancellation of shares. Statement of capital on 16 April 2018
|
| 1 June 2018 | Purchase of own shares. |
| 19 April 2018 | Unaudited abridged accounts made up to 31 January 2018 |
| 17 April 2018 | Notification of Andrew Darren Woods-Dean as a person with significant control on 16 April 2018 |
| 17 April 2018 | Appointment of Mr Bradley Micheal Smith as a secretary on 16 April 2018 |
| 17 April 2018 | Termination of appointment of Andrew Darren Woods Dean as a secretary on 16 April 2018 |
| 17 April 2018 | Termination of appointment of Guy Wesley as a director on 16 April 2018 |
| 17 April 2018 | Cessation of Guy Wesley as a person with significant control on 16 April 2018 |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
| 24 May 2017 | Total exemption full accounts made up to 31 January 2017 |
| 24 May 2017 | Total exemption full accounts made up to 31 January 2017 |
| 19 July 2016 | Confirmation statement made on 16 July 2016 with updates |
| 19 July 2016 | Confirmation statement made on 16 July 2016 with updates |
| 4 April 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 4 April 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 24 July 2015 | Director's details changed for Bradley Michael Smith on 24 July 2015 |
| 24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Director's details changed for Bradley Michael Smith on 24 July 2015 |
| 24 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 23 March 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 23 March 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 26 March 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 26 March 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 8 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 3 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 3 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 26 November 2012 | Current accounting period extended from 31 July 2012 to 31 January 2013 |
| 26 November 2012 | Current accounting period extended from 31 July 2012 to 31 January 2013 |
| 8 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
| 8 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 |
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
| 30 March 2011 | Statement of capital following an allotment of shares on 26 March 2011
|
| 30 March 2011 | Statement of capital following an allotment of shares on 26 March 2011
|
| 25 November 2010 | Total exemption small company accounts made up to 31 July 2010 |
| 25 November 2010 | Total exemption small company accounts made up to 31 July 2010 |
| 21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
| 21 July 2010 | Director's details changed for Mr Guy Wesley on 16 July 2010 |
| 21 July 2010 | Director's details changed for Andrew Darren Woods Dean on 16 July 2010 |
| 21 July 2010 | Director's details changed for Bradley Michael Smith on 16 July 2010 |
| 21 July 2010 | Director's details changed for Bradley Michael Smith on 16 July 2010 |
| 21 July 2010 | Director's details changed for Andrew Darren Woods Dean on 16 July 2010 |
| 21 July 2010 | Director's details changed for Mr Guy Wesley on 16 July 2010 |
| 21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
| 12 October 2009 | Total exemption small company accounts made up to 31 July 2009 |
| 12 October 2009 | Total exemption small company accounts made up to 31 July 2009 |
| 17 July 2009 | Return made up to 16/07/09; full list of members |
| 17 July 2009 | Return made up to 16/07/09; full list of members |
| 25 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
| 25 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
| 29 July 2008 | Return made up to 16/07/08; full list of members |
| 29 July 2008 | Registered office changed on 29/07/2008 from buildings 5 6 shamrock quay william street northam southampton SO14 5QL |
| 29 July 2008 | Location of debenture register |
| 29 July 2008 | Location of debenture register |
| 29 July 2008 | Location of register of members |
| 29 July 2008 | Registered office changed on 29/07/2008 from buildings 5 6 shamrock quay william street northam southampton SO14 5QL |
| 29 July 2008 | Location of register of members |
| 29 July 2008 | Return made up to 16/07/08; full list of members |
| 28 July 2008 | Director's change of particulars / guy wesley / 22/02/2008 |
| 28 July 2008 | Director's change of particulars / guy wesley / 22/02/2008 |
| 28 January 2008 | Director resigned |
| 28 January 2008 | Director resigned |
| 15 January 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 15 January 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 16 August 2007 | Return made up to 16/07/07; no change of members
|
| 16 August 2007 | Return made up to 16/07/07; no change of members
|
| 7 February 2007 | Particulars of mortgage/charge |
| 7 February 2007 | Particulars of mortgage/charge |
| 5 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
| 5 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
| 27 July 2006 | Return made up to 16/07/06; full list of members |
| 27 July 2006 | Return made up to 16/07/06; full list of members |
| 19 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
| 19 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
| 21 September 2005 | Particulars of mortgage/charge |
| 21 September 2005 | Particulars of mortgage/charge |
| 27 July 2005 | Return made up to 16/07/05; full list of members
|
| 27 July 2005 | Return made up to 16/07/05; full list of members
|
| 11 January 2005 | Total exemption small company accounts made up to 31 July 2004 |
| 11 January 2005 | Total exemption small company accounts made up to 31 July 2004 |
| 26 July 2004 | Return made up to 16/07/04; full list of members |
| 26 July 2004 | Return made up to 16/07/04; full list of members |
| 30 December 2003 | Total exemption small company accounts made up to 31 July 2003 |
| 30 December 2003 | Total exemption small company accounts made up to 31 July 2003 |
| 30 July 2003 | Return made up to 16/07/03; full list of members |
| 30 July 2003 | Return made up to 16/07/03; full list of members |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 |
| 14 October 2002 | £ sr 317@1 02/04/02 |
| 14 October 2002 | £ sr 317@1 02/04/02 |
| 3 September 2002 | £ nc 10000/12000 31/07/02 |
| 3 September 2002 | Resolutions
|
| 3 September 2002 | £ nc 10000/12000 31/07/02 |
| 3 September 2002 | Resolutions
|
| 25 July 2002 | Return made up to 16/07/02; full list of members
|
| 25 July 2002 | Company name changed beagle dredging company LIMITED\certificate issued on 25/07/02 |
| 25 July 2002 | Company name changed beagle dredging company LIMITED\certificate issued on 25/07/02 |
| 25 July 2002 | Return made up to 16/07/02; full list of members
|
| 7 May 2002 | Resolutions
|
| 7 May 2002 | New director appointed |
| 7 May 2002 | Secretary resigned |
| 7 May 2002 | Director resigned |
| 7 May 2002 | New secretary appointed;new director appointed |
| 7 May 2002 | Director resigned |
| 7 May 2002 | New secretary appointed;new director appointed |
| 7 May 2002 | Director resigned |
| 7 May 2002 | Secretary resigned |
| 7 May 2002 | Resolutions
|
| 7 May 2002 | Director resigned |
| 7 May 2002 | New director appointed |
| 26 February 2002 | Resolutions
|
| 26 February 2002 | Resolutions
|
| 21 December 2001 | Total exemption small company accounts made up to 31 July 2001 |
| 21 December 2001 | Total exemption small company accounts made up to 31 July 2001 |
| 13 September 2001 | Return made up to 16/07/01; full list of members |
| 13 September 2001 | Return made up to 16/07/01; full list of members |
| 5 July 2001 | New director appointed |
| 5 July 2001 | New director appointed |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 |
| 10 August 2000 | Amended accounts made up to 31 July 1999 |
| 10 August 2000 | Amended accounts made up to 31 July 1999 |
| 7 August 2000 | Return made up to 16/07/00; full list of members |
| 7 August 2000 | Return made up to 16/07/00; full list of members |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 |
| 27 July 1999 | Return made up to 16/07/99; full list of members |
| 27 July 1999 | Return made up to 16/07/99; full list of members |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 |
| 4 August 1998 | Return made up to 16/07/98; full list of members |
| 4 August 1998 | Return made up to 16/07/98; full list of members |
| 16 July 1997 | Return made up to 16/07/97; full list of members |
| 16 July 1997 | Return made up to 16/07/97; full list of members |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 |
| 5 July 1996 | Return made up to 16/07/96; full list of members |
| 5 July 1996 | Return made up to 16/07/96; full list of members |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 |
| 11 July 1995 | Return made up to 16/07/95; full list of members |
| 11 July 1995 | Return made up to 16/07/95; full list of members |
| 2 July 1995 | Accounts for a small company made up to 31 July 1993 |
| 2 July 1995 | Accounts for a small company made up to 31 July 1994 |
| 2 July 1995 | Accounts for a small company made up to 31 July 1994 |
| 2 July 1995 | Accounts for a small company made up to 31 July 1993 |
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