Download leads from Nexok and grow your business. Find out more

Beaugrove Limited

Documents

Total Documents159
Total Pages637

Filing History

19 February 2013Final Gazette dissolved via voluntary strike-off
19 February 2013Final Gazette dissolved via voluntary strike-off
6 November 2012First Gazette notice for voluntary strike-off
6 November 2012First Gazette notice for voluntary strike-off
30 October 2012Application to strike the company off the register
30 October 2012Application to strike the company off the register
3 July 2012Total exemption small company accounts made up to 30 September 2011
3 July 2012Total exemption small company accounts made up to 30 September 2011
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
8 February 2012Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 51.0
8 February 2012Purchase of own shares.
8 February 2012Purchase of own shares.
8 February 2012Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 51.0
8 February 2012Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 51.0
3 February 2012Termination of appointment of Raymond Barton as a director
3 February 2012Annual return made up to 16 January 2012 with a full list of shareholders
3 February 2012Annual return made up to 16 January 2012 with a full list of shareholders
3 February 2012Termination of appointment of Raymond Arthur Barton as a director on 30 September 2011
7 October 2011Sub-division of shares on 1 February 2011
7 October 2011Sub-division of shares on 1 February 2011
7 October 2011Sub-division of shares on 1 February 2011
5 July 2011Total exemption small company accounts made up to 30 September 2010
5 July 2011Total exemption small company accounts made up to 30 September 2010
7 February 2011Annual return made up to 16 January 2011 with a full list of shareholders
7 February 2011Annual return made up to 16 January 2011 with a full list of shareholders
30 June 2010Total exemption small company accounts made up to 30 September 2009
30 June 2010Total exemption small company accounts made up to 30 September 2009
19 January 2010Registered office address changed from 62 Hills Road Cambridge Cambridgeshire CB2 1LA on 19 January 2010
19 January 2010Annual return made up to 16 January 2010 with a full list of shareholders
19 January 2010Registered office address changed from 62 Hills Road Cambridge Cambridgeshire CB2 1LA on 19 January 2010
19 January 2010Annual return made up to 16 January 2010 with a full list of shareholders
18 January 2010Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 October 2009
18 January 2010Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 October 2009
18 January 2010Director's details changed for Raymond Arthur Barton on 1 April 2009
18 January 2010Director's details changed for Raymond Arthur Barton on 1 April 2009
18 January 2010Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009
18 January 2010Director's details changed for Raymond Arthur Barton on 1 October 2009
18 January 2010Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009
18 January 2010Director's details changed for Raymond Arthur Barton on 1 October 2009
18 January 2010Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 October 2009
18 January 2010Director's details changed for Raymond Arthur Barton on 1 October 2009
18 January 2010Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009
18 January 2010Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009
18 January 2010Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009
18 January 2010Director's details changed for Raymond Arthur Barton on 1 April 2009
18 January 2010Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009
21 May 2009Total exemption small company accounts made up to 30 September 2008
21 May 2009Total exemption small company accounts made up to 30 September 2008
21 January 2009Director's Change of Particulars / raymond barton / 16/01/2009 / HouseName/Number was: , now: 68; Street was: 5 stukeley close, now: london road; Area was: newnham, now: harston; Region was: , now: cambridgeshire; Post Code was: CB3 9LT, now: CB22 7QJ
21 January 2009Director's change of particulars / raymond barton / 16/01/2009
21 January 2009Return made up to 16/01/09; full list of members
21 January 2009Return made up to 16/01/09; full list of members
31 January 2008Total exemption small company accounts made up to 30 September 2007
31 January 2008Total exemption small company accounts made up to 30 September 2007
23 January 2008Return made up to 16/01/08; full list of members
23 January 2008Location of debenture register
23 January 2008Return made up to 16/01/08; full list of members
23 January 2008Location of register of members
23 January 2008Location of register of members
23 January 2008Location of debenture register
18 January 2008Accounting reference date extended from 31/03/07 to 30/09/07
18 January 2008Accounting reference date extended from 31/03/07 to 30/09/07
4 January 2008Particulars of mortgage/charge
4 January 2008Particulars of mortgage/charge
27 February 2007Particulars of mortgage/charge
27 February 2007Particulars of mortgage/charge
8 February 2007Total exemption small company accounts made up to 31 March 2006
8 February 2007Total exemption small company accounts made up to 31 March 2006
6 February 2007Director's particulars changed
6 February 2007Return made up to 16/01/07; full list of members
6 February 2007Director's particulars changed
6 February 2007Return made up to 16/01/07; full list of members
4 January 2007Particulars of mortgage/charge
4 January 2007Particulars of mortgage/charge
24 October 2006Registered office changed on 24/10/06 from: 24 high street whittlesford cambridgeshire CB2 4LT
24 October 2006Registered office changed on 24/10/06 from: 24 high street whittlesford cambridgeshire CB2 4LT
16 January 2006Return made up to 16/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 January 2006Return made up to 16/01/06; full list of members
27 October 2005Total exemption small company accounts made up to 31 March 2005
27 October 2005Total exemption small company accounts made up to 31 March 2005
10 January 2005Return made up to 16/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2005Return made up to 16/01/05; full list of members
27 October 2004Total exemption small company accounts made up to 31 March 2004
27 October 2004Total exemption small company accounts made up to 31 March 2004
19 March 2004Auditor's resignation
19 March 2004Auditor's resignation
19 January 2004Return made up to 16/01/04; full list of members
19 January 2004Return made up to 16/01/04; full list of members
25 October 2003Accounts for a small company made up to 31 March 2003
25 October 2003Accounts for a small company made up to 31 March 2003
7 February 2003Resolutions
  • ELRES ‐ Elective resolution
7 February 2003Resolutions
  • ELRES ‐ Elective resolution
4 February 2003Accounts for a small company made up to 31 March 2002
4 February 2003Accounts for a small company made up to 31 March 2002
7 January 2003Return made up to 16/01/03; full list of members
7 January 2003Return made up to 16/01/03; full list of members
17 April 2002Registered office changed on 17/04/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG
17 April 2002Registered office changed on 17/04/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG
14 February 2002Return made up to 16/01/02; full list of members
14 February 2002Return made up to 16/01/02; full list of members
17 January 2002Accounts for a small company made up to 31 March 2001
17 January 2002Accounts for a small company made up to 31 March 2001
3 May 2001Particulars of mortgage/charge
3 May 2001Particulars of mortgage/charge
30 January 2001Director resigned
30 January 2001Return made up to 16/01/01; full list of members
30 January 2001Return made up to 16/01/01; full list of members
30 January 2001Director resigned
18 July 2000Accounts for a small company made up to 31 March 2000
18 July 2000Accounts for a small company made up to 31 March 2000
28 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 March 2000Ad 29/02/00--------- £ si 2@1=2 £ ic 100/102
28 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 March 2000Ad 29/02/00--------- £ si 2@1=2 £ ic 100/102
8 March 2000Return made up to 16/01/00; full list of members
8 March 2000Return made up to 16/01/00; full list of members
23 July 1999Accounts for a small company made up to 31 March 1999
23 July 1999Accounts for a small company made up to 31 March 1999
5 February 1999Return made up to 16/01/99; full list of members
5 February 1999Return made up to 16/01/99; full list of members
11 November 1998Accounts for a small company made up to 31 March 1998
11 November 1998Accounts for a small company made up to 31 March 1998
20 February 1998Director's particulars changed
20 February 1998Director's particulars changed
3 February 1998Return made up to 16/01/98; no change of members
3 February 1998Return made up to 16/01/98; no change of members
16 October 1997Accounts for a small company made up to 31 March 1997
16 October 1997Accounts for a small company made up to 31 March 1997
28 January 1997Return made up to 16/01/97; no change of members
28 January 1997Return made up to 16/01/97; no change of members
28 June 1996Accounts for a small company made up to 31 March 1996
28 June 1996Accounts for a small company made up to 31 March 1996
8 February 1996Return made up to 16/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 February 1996Return made up to 16/01/96; full list of members
12 June 1995Accounts for a small company made up to 31 March 1995
12 June 1995Accounts for a small company made up to 31 March 1995
17 March 1995Director resigned
17 March 1995Return made up to 16/01/95; no change of members
17 March 1995Return made up to 16/01/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
Sign up now to grow your client base. Plans & Pricing