BEALS GOLD SERVICE LIMITED

08396197
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2024 officers Change of particulars for director (Mr Edward Anthony Bassett Phillips) 2 Buy now
14 Jan 2024 officers Termination of appointment of director (Edward Phillips) 1 Buy now
14 Jan 2024 officers Appointment of director (Mr Edward Anthony Bassett Phillips) 2 Buy now
14 Jan 2024 officers Appointment of director (Mr Stuart Macpherson Pender) 2 Buy now
14 Jan 2024 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
14 Jan 2024 officers Termination of appointment of director (Anthony John Beal) 1 Buy now
14 Jan 2024 officers Termination of appointment of director (Richard Stacey Walters) 1 Buy now
14 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2024 officers Appointment of director (Mr Edward Phillips) 2 Buy now
14 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2024 resolution Resolution 4 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
22 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Richard Stacey Walters) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Anthony John Beal) 2 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 accounts Annual Accounts 8 Buy now
25 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2022 resolution Resolution 2 Buy now
08 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 7 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2020 accounts Annual Accounts 7 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2019 officers Termination of appointment of secretary (Thomas Angus Miller) 1 Buy now
11 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2019 officers Termination of appointment of director (Thomas Angus Miller) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 6 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Feb 2017 officers Appointment of director (Mr Anthony John Beal) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Anthony John Beal) 1 Buy now
29 Dec 2016 accounts Annual Accounts 3 Buy now
22 Dec 2016 officers Termination of appointment of director (Darren Paul Faulkner) 1 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Darren Paul Faulkner) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Anthony John Beal) 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Thomas Angus Miller) 2 Buy now
23 Mar 2016 officers Appointment of secretary (Mr Thomas Angus Miller) 2 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
30 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
19 Feb 2015 officers Change of particulars for director (Mr Darren Paul Faulkner) 2 Buy now
19 Feb 2015 officers Change of particulars for secretary (Mr Darren Paul Faulkner) 1 Buy now
08 Nov 2014 accounts Annual Accounts 4 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
30 Nov 2013 officers Termination of appointment of director (Thomas Miller) 1 Buy now
30 Nov 2013 officers Termination of appointment of director (Anthony Beal) 1 Buy now
30 Nov 2013 officers Appointment of director (Mr Richard Stacey Walters) 2 Buy now
30 Nov 2013 officers Appointment of director (Mr Darren Paul Faulkner) 2 Buy now
30 Nov 2013 officers Appointment of secretary (Mr Darren Paul Faulkner) 2 Buy now
30 Nov 2013 officers Termination of appointment of secretary (Anthony Beal) 1 Buy now
08 Feb 2013 incorporation Incorporation Company 29 Buy now