BEEGOOD LIMITED


Registered number: 05161242
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Name: BEEGOOD LIMITED
BEEGOOD LTD
Address: C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5QZ
Incorporation Date: 2004-06-23

Company status: Active


Company Documents

date name form type
2022-01-14 REGISTERED OFFICE CHANGED ON 14/01/2022 FROM421A FINCHLEY ROADHAMPSTEADLONDONNW3 6HJ AD01
2022-12-06 REGISTERED OFFICE CHANGED ON 06/12/2022 FROMC/O YM&U BUSINESS MANAGEMENT LTD 180 GREAT PORTLAND STREET4TH FLOORLONDONW1W 5QZENGLAND AD01
2022-03-31 30/06/21 TOTAL EXEMPTION FULL AA
2022-07-06 CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES CS01
2021-08-16 CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES CS01
2021-12-06 APPOINTMENT TERMINATED, SECRETARY BRIGHTEN JEFFERY JAMES LIMITED TM02
2021-06-29 30/06/20 TOTAL EXEMPTION FULL AA
2020-06-30 30/06/19 TOTAL EXEMPTION FULL AA
2020-06-25 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES CS01
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2019-06-25 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES CS01
2018-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-07-10 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2017-07-31 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES CS01
2017-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY BENNETT PSC01
2017-04-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-26 23/06/16 FULL LIST AR01
2015-06-25 23/06/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-21 23/06/14 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-09 23/06/13 FULL LIST AR01
2012-07-03 23/06/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-12 REGISTERED OFFICE CHANGED ON 12/07/2011 FROMFIRST FLOOR421A FINCHLEY ROADHAMPSTEADLONDONNW3 6HJ AD01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-12 23/06/11 FULL LIST AR01
2011-07-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTEN JEFFERY JAMES LIMITED / 19/09/2010 CH04
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / TRACY BENNETT / 23/06/2010 CH01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTEN JEFFERY JAMES LIMITED / 23/06/2010 CH04
2010-07-28 23/06/10 FULL LIST AR01
2009-10-15 APPOINTMENT TERMINATED, DIRECTOR ALFIE HOLLINGSWORTH TM01
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2008-04-23 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-11 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2008-08-11 APPOINTMENT TERMINATED SECRETARY CHATEL REGISTRARS LIMITED 288b
2007-12-14 REGISTERED OFFICE CHANGED ON 14/12/07 FROM:C/O O J KILKENNY & CO6 LANSDOWNE MEWSLONDONW11 3BH 287
2007-06-27 ARTICLES OF ASSOCIATION MEM/ARTS
2007-07-03 AD 06/06/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-28 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363s
2007-06-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-12-14 NEW SECRETARY APPOINTED 288a
2006-04-03 S366A DISP HOLDING AGM 22/03/06 ELRES
2006-07-17 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363s
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-09-20 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363s
2004-09-22 NEW SECRETARY APPOINTED 288a
2004-09-22 SECRETARY RESIGNED 288b
2004-06-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-22 NEW DIRECTOR APPOINTED 288a
2004-06-30 REGISTERED OFFICE CHANGED ON 30/06/04 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2004-09-22 DIRECTOR RESIGNED 288b
2004-09-22 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-10 15:00:33