BEGBIE,PHILLIPS & HAYLEY,LIMITED


Registered number: 00183428
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Name: BEGBIE,PHILLIPS & HAYLEY,LIMITED
BEGBIE,PHILLIPS & HAYLEY,LTD
Address: 2 KNOLE WAY, SEVENOAKS, KENT, TN13 3RS
Incorporation Date: 1922-07-27

Company status: Active


Company Documents

date name form type
2021-07-26 RETURN OF PURCHASE OF OWN SHARES SH03
2021-11-23 CESSATION OF PAMELA MARJORIE POUND AS A PSC PSC07
2021-06-07 12/05/21 STATEMENT OF CAPITAL GBP 28162.20 SH06
2021-11-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GODFERY POUND PSC01
2021-11-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GODFERY POUND PSC01
2021-01-09 31/03/20 TOTAL EXEMPTION FULL AA
2021-11-24 CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES CS01
2021-12-21 31/03/21 TOTAL EXEMPTION FULL AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES CS01
2019-11-12 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-29 APPOINTMENT TERMINATED, SECRETARY PAMELA POUND TM02
2019-11-29 SECRETARY APPOINTED MR HENRY GLENDOWER POUND AP03
2019-11-29 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES CS01
2019-11-29 APPOINTMENT TERMINATED, DIRECTOR PAMELA POUND TM01
2019-11-29 DIRECTOR APPOINTED MR ROBERT GODFREY POUND AP01
2018-12-03 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2018-12-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GLENDOWER POUND PSC01
2018-10-04 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-23 PSC'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 17/04/2017 PSC04
2017-11-27 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2017-11-27 CESSATION OF HENRY GLENDOWER POUND AS A PSC PSC07
2017-11-27 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-12 CURREXT FROM 31/12/2015 TO 31/03/2016 AA01
2015-12-03 21/11/15 FULL LIST AR01
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-24 21/11/14 FULL LIST AR01
2013-11-28 21/11/13 FULL LIST AR01
2013-07-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-21 21/11/12 FULL LIST AR01
2011-11-23 REGISTERED OFFICE CHANGED ON 23/11/2011 FROMWALNUTS91A HITCHEN HATCH LANESEVENOAKSKENTTN13 3BD AD01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-23 21/11/11 FULL LIST AR01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-25 21/11/10 FULL LIST AR01
2009-09-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 21/11/2009 CH01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GLENDOWER POUND / 21/11/2009 CH01
2009-11-27 21/11/09 FULL LIST AR01
2008-09-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2007-12-05 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-23 £ IC 29246/2335925/04/06£ SR [email protected]=5887 169
2006-11-27 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a
2006-01-27 £ IC 40281/3475008/12/05£ SR [email protected]=5531 169
2006-02-13 £ IC 34750/2924608/12/05£ SR [email protected]=5504 169
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-24 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363a
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-02 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2003-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-02 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2002-12-07 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS 363s
2002-10-25 DIRECTOR RESIGNED 288b
2002-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2022-08-19 06:13:54