J E BEALE PUBLIC LIMITED COMPANY

Company number 00120002

Date	Type	Description	View / Download
31 Jan 2019	TM01	Termination of appointment of Simon Jeffrey Peters as a director on 31 January 2019	(1 page)
08 Nov 2018	TM01	Termination of appointment of Andrew Stewart Perloff as a director on 1 November 2018	(1 page)
18 Oct 2018	MR01	Registration of charge 001200020012, created on 16 October 2018	(64 pages)
05 Oct 2018	AA	Full accounts made up to 31 March 2018	(44 pages)
20 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
19 Feb 2018	MR05	All of the property or undertaking no longer forms part of charge 6	(1 page)
09 Oct 2017	AA	Full accounts made up to 1 April 2017	(42 pages)
26 May 2017	TM01	Termination of appointment of Stuart Randolph Lyons as a director on 26 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Anthony Richard Brown as a director on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Simon Jeffrey Peters on 28 April 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Andrew Stewart Perloff on 28 April 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
30 Nov 2016	AA	Full accounts made up to 2 April 2016	(48 pages)
16 Sep 2016	1.4	Notice of completion of voluntary arrangement	(9 pages)
05 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,030,352	(6 pages)
07 Apr 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(45 pages)
26 Oct 2015	AP03	Appointment of Mrs Tean Elizabeth Dallaway as a secretary on 15 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Christopher Raymond Varley as a secretary on 15 October 2015	(1 page)
14 Jul 2015	CH01	Director's details changed for Mr Simon Jeffrey Peters on 14 July 2015	(2 pages)
02 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
12 May 2015	AA	Full accounts made up to 1 November 2014	(43 pages)
08 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,030,352	(8 pages)
28 Apr 2015	TM01	Termination of appointment of Anthony Brinley Richards as a director on 22 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of William Patrick Tuffy as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 2 April 2015	(1 page)