- Company Overview for THE BEAL GROUP LIMITED (SC308635)
- Filing history for THE BEAL GROUP LIMITED (SC308635)
- People for THE BEAL GROUP LIMITED (SC308635)
- Charges for THE BEAL GROUP LIMITED (SC308635)
- More for THE BEAL GROUP LIMITED (SC308635)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Oct 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
| 21 Jul 2016 | TM01 | Termination of appointment of Tim Campbell Gardiner as a director on 30 June 2016 | |
| 21 Jul 2016 | TM01 | Termination of appointment of James Houston as a director on 30 June 2016 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 28 Jul 2015 | MR01 | Registration of charge SC3086350002, created on 22 July 2015 | |
| 26 Jun 2015 | AP01 | Appointment of Mr Tim Campbell Gardiner as a director on 2 June 2015 | |
| 25 Jun 2015 | AP01 | Appointment of Mr John Crawford Anderson as a director on 1 May 2015 | |
| 20 May 2015 | AP01 | Appointment of Mr James Houston as a director on 4 May 2015 | |
| 02 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 28 Dec 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 15 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
| 15 Oct 2012 | AD02 | Register inspection address has been changed | |
| 10 Nov 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 04 May 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 14 Oct 2009 | CH01 | Director's details changed for Graham Alexander Thom on 14 October 2009 | |
| 06 Apr 2009 | 288b | Appointment terminated secretary victoria beal |