BEADLES GROUP LIMITED

Company number 02089909

Date	Type	Description	View / Download
02 Oct 2017	MR01	Registration of charge 020899090010, created on 29 September 2017	(32 pages)
02 Oct 2017	MR01	Registration of charge 020899090011, created on 29 September 2017	(32 pages)
02 Oct 2017	MR01	Registration of charge 020899090008, created on 29 September 2017	(32 pages)
02 Oct 2017	MR01	Registration of charge 020899090009, created on 29 September 2017	(32 pages)
27 Sep 2017	AP01	Appointment of Mr Darren Guiver as a director on 26 September 2017	(2 pages)
21 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
01 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
04 Jul 2017	PSC02	Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 July 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Peter Robin Liddle as a person with significant control on 1 July 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Paul Timothy John Boast as a person with significant control on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Timothy William Leonard Humphries as a director on 1 July 2017	(1 page)
03 Jul 2017	AP01	Appointment of Darryl Burman as a director on 1 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of John Rickel as a director on 1 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Earl Julius Hesterberg as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Timothy Oliver Liddle as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Peter Robin Liddle as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Jean Liddle as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Alex David Liddle as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Richard Charles Johnson as a director on 1 July 2017	(1 page)
03 Jul 2017	AP03	Appointment of Darryl Burman as a secretary on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Paul Timothy John Boast as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Helen Ruth Boast as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Daniel Mark Boast as a director on 1 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Catherine Boast as a director on 1 July 2017	(1 page)
03 Jul 2017	AD01	Registered office address changed from 370 Princes Road Dartford Kent DA1 1LN to Chandlers Bmw Victoria Road Portslade Brighton Sussex BN41 1YH on 3 July 2017	(1 page)