Total Documents | 94 |
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Total Pages | 834 |
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27 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 |
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13 August 2023 | Confirmation statement made on 23 July 2023 with updates |
4 April 2023 | Director's details changed for Mr Richard Beagrie on 4 April 2023 |
4 April 2023 | Change of details for Mr Richard Terence Beagrie as a person with significant control on 4 April 2023 |
4 April 2023 | Director's details changed for Mr Richard Beagrie on 4 April 2023 |
4 April 2023 | Change of details for Mrs Deborah Marie Beagrie as a person with significant control on 4 April 2023 |
16 November 2022 | Registration of charge 062585450016, created on 14 November 2022 |
16 November 2022 | Registration of charge 062585450015, created on 14 November 2022 |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 |
13 August 2022 | Confirmation statement made on 23 July 2022 with updates |
15 June 2022 | Registration of charge 062585450014, created on 31 May 2022 |
10 June 2022 | Registration of charge 062585450013, created on 31 May 2022 |
24 May 2022 | Registration of charge 062585450011, created on 23 May 2022 |
24 May 2022 | Registration of charge 062585450012, created on 23 May 2022 |
23 March 2022 | Registration of charge 062585450009, created on 18 March 2022 |
23 March 2022 | Registration of charge 062585450010, created on 18 March 2022 |
29 October 2021 | Total exemption full accounts made up to 31 December 2020 |
9 September 2021 | Satisfaction of charge 062585450003 in full |
9 September 2021 | Satisfaction of charge 062585450004 in full |
26 July 2021 | Confirmation statement made on 23 July 2021 with updates |
19 March 2021 | Satisfaction of charge 062585450005 in full |
19 March 2021 | Satisfaction of charge 062585450006 in part |
16 March 2021 | Registration of charge 062585450008, created on 15 March 2021 |
16 March 2021 | Registration of charge 062585450007, created on 15 March 2021 |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 |
29 September 2020 | Registration of charge 062585450006, created on 22 September 2020 |
28 September 2020 | Registration of charge 062585450005, created on 22 September 2020 |
3 August 2020 | Confirmation statement made on 23 July 2020 with updates |
29 May 2020 | Registration of charge 062585450004, created on 29 May 2020 |
29 May 2020 | Registration of charge 062585450003, created on 29 May 2020 |
30 October 2019 | Appointment of Mr Dane Beagrie as a director on 29 October 2019 |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
31 July 2019 | Confirmation statement made on 23 July 2019 with updates |
15 November 2018 | Registration of charge 062585450002, created on 29 October 2018 |
18 September 2018 | Registration of charge 062585450001, created on 7 September 2018 |
26 July 2018 | Confirmation statement made on 23 July 2018 with updates |
3 April 2018 | Micro company accounts made up to 31 December 2017 |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
22 August 2017 | Confirmation statement made on 23 July 2017 with updates |
22 August 2017 | Confirmation statement made on 23 July 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 August 2016 | Confirmation statement made on 23 July 2016 with updates |
2 August 2016 | Confirmation statement made on 23 July 2016 with updates |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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2 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
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6 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 June 2011 | Director's details changed for Mr Richard Beagrie on 7 June 2011 |
7 June 2011 | Director's details changed for Mr Richard Beagrie on 7 June 2011 |
7 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
7 June 2011 | Director's details changed for Mr Richard Beagrie on 7 June 2011 |
7 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
15 January 2011 | Compulsory strike-off action has been discontinued |
15 January 2011 | Compulsory strike-off action has been discontinued |
13 January 2011 | Total exemption small company accounts made up to 31 December 2009 |
13 January 2011 | Total exemption small company accounts made up to 31 December 2009 |
11 January 2011 | First Gazette notice for compulsory strike-off |
11 January 2011 | First Gazette notice for compulsory strike-off |
1 September 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
1 September 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
11 August 2009 | Director's change of particulars / richard beagrie / 06/07/2009 |
11 August 2009 | Director's change of particulars / richard beagrie / 06/07/2009 |
11 August 2009 | Registered office changed on 11/08/2009 from 5 castle lane, castle hedingham colchester essex CO9 3DL |
11 August 2009 | Secretary's change of particulars / deborah beagrie / 06/07/2009 |
11 August 2009 | Return made up to 24/05/09; full list of members |
11 August 2009 | Secretary's change of particulars / deborah beagrie / 06/07/2009 |
11 August 2009 | Registered office changed on 11/08/2009 from 5 castle lane, castle hedingham colchester essex CO9 3DL |
11 August 2009 | Return made up to 24/05/09; full list of members |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 December 2008 | Return made up to 24/05/08; full list of members |
3 December 2008 | Return made up to 24/05/08; full list of members |
5 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
5 June 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 |
5 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
5 June 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 |
24 May 2007 | Incorporation |
24 May 2007 | Incorporation |