BEGL 4 LIMITED

07434766
GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON WA1 1RL

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Change of particulars for director (Mr Paul Kevin Hughes) 2 Buy now
30 Jul 2024 accounts Annual Accounts 27 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2023 accounts Annual Accounts 26 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Termination of appointment of director (Simon Richard Eaves) 1 Buy now
09 Feb 2023 officers Appointment of director (Mrs Gintare Briola) 2 Buy now
02 Dec 2022 accounts Annual Accounts 27 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 27 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2020 accounts Annual Accounts 26 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 officers Appointment of director (Mr Paul Kevin Hughes) 2 Buy now
30 Jul 2020 officers Appointment of director (Ms Helen Ruth Down) 2 Buy now
30 Jul 2020 officers Termination of appointment of director (Adrian Waine Robinson) 1 Buy now
10 Jun 2020 officers Termination of appointment of secretary (Elizabeth Alexandra Oldroyd) 1 Buy now
14 Aug 2019 accounts Annual Accounts 23 Buy now
31 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Apr 2019 officers Change of particulars for director (Mrs Kirsty Louise Usher) 2 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2019 officers Change of particulars for director (Mrs Kirsty Louise Usher) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Simon Richard Eaves) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Adrian Waine Robinson) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Barnaby Alistair Coles) 2 Buy now
08 Apr 2019 officers Appointment of secretary (Ms Elizabeth Alexandra Oldroyd) 2 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 accounts Annual Accounts 21 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Dario Bertagna) 1 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Jeffrey Allan Corrigan) 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Adrian Waine Robinson) 2 Buy now
17 Oct 2017 officers Appointment of director (Mrs Kirsty Louise Usher) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Barnaby Coles) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Dario Bertagna) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Simon Richard Eaves) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 13 Buy now
23 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 16/07/2016 7 Buy now
12 Sep 2016 accounts Annual Accounts 18 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Jeffrey Allan Corrigan) 2 Buy now
30 Sep 2015 accounts Annual Accounts 14 Buy now
03 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
03 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
03 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
19 May 2015 officers Termination of appointment of secretary (Warwick Consultancy Services Limited) 1 Buy now
21 Jul 2014 annual-return Annual Return 3 Buy now
16 May 2014 accounts Annual Accounts 6 Buy now
06 May 2014 mortgage Registration of a charge 47 Buy now
11 Dec 2013 mortgage Statement of satisfaction of a charge 5 Buy now
12 Nov 2013 mortgage Registration of a charge 4 Buy now
15 Aug 2013 mortgage Registration of a charge 7 Buy now
16 Jul 2013 annual-return Annual Return 3 Buy now
21 Jun 2013 accounts Annual Accounts 6 Buy now
09 Oct 2012 mortgage Particulars of a mortgage or charge 10 Buy now
16 Jul 2012 annual-return Annual Return 3 Buy now
17 Feb 2012 accounts Annual Accounts 6 Buy now
24 Nov 2011 annual-return Annual Return 3 Buy now
11 Nov 2011 annual-return Annual Return 3 Buy now
11 Nov 2011 officers Change of particulars for director (Mr Jeffrey Allan Corrigan) 2 Buy now
01 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2010 incorporation Incorporation Company 44 Buy now