BEGBIES TRAYNOR GROUP PLC
| Status | ACTIVE |
| Company No. | 05120043 |
| Category | Private Limited Company |
| Incorporated | 05 May 2004 |
| Age | 19 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BEGBIES TRAYNOR GROUP PLC is an active private limited company with number 05120043. It was incorporated 19 years, 11 months, 27 days ago, on 05 May 2004. The company address is 340 Deansgate 340 Deansgate, M3 4LY.
Company Fillings
Accounts with accounts type group
Date: 10 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Resolution
Date: 09 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Capital allotment shares
Date: 15 May 2023
Action Date: 04 May 2023
Category: Capital
Type: SH01
Capital : 7,740,199 GBP
Date: 2023-05-04
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mandy Donald
Appointment date: 2023-02-01
Documents
Resolution
Date: 30 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Capital allotment shares
Date: 15 Jun 2022
Action Date: 04 May 2022
Category: Capital
Type: SH01
Date: 2022-05-04
Capital : 7,672,370 GBP
Documents
Capital allotment shares
Date: 07 Feb 2022
Action Date: 25 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-25
Capital : 7,661,724 GBP
Documents
Resolution
Date: 01 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 24 Sep 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-03
Capital : 7,608,845.7 GBP
Documents
Capital allotment shares
Date: 20 Aug 2021
Action Date: 13 Aug 2021
Category: Capital
Type: SH01
Capital : 7,608,026.95 GBP
Date: 2021-08-13
Documents
Capital allotment shares
Date: 20 Aug 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-23
Capital : 7,602,634.25 GBP
Documents
Capital allotment shares
Date: 02 Aug 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-23
Capital : 15,150,289 GBP
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Capital allotment shares
Date: 20 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Capital : 7,590,027.6 GBP
Date: 2021-05-07
Documents
Capital allotment shares
Date: 14 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Date: 2021-05-07
Capital : 15,137,682.3 GBP
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Capital : 7,547,654.7 GBP
Date: 2021-04-30
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 17 Mar 2021
Category: Capital
Type: SH01
Capital : 7,541,932.20 GBP
Date: 2021-03-17
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 7,521,894.30 GBP
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-12
Officer name: Mr Edward Nicholas Taylor
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-08
Officer name: Mr Mark Robert Fry
Documents
Capital statement capital company with date currency figure
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Capital
Type: SH19
Capital : 6,394,092.75 GBP
Date: 2020-10-27
Documents
Certificate capital reduction share premium
Date: 27 Oct 2020
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 27 Oct 2020
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 07 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Sep 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Capital : 6,394,092.72 GBP
Date: 2020-09-14
Documents
Resolution
Date: 29 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 17 Jun 2020
Category: Capital
Type: SH01
Capital : 6,393,338.85 GBP
Date: 2020-06-17
Documents
Capital allotment shares
Date: 13 May 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Capital : 6,385,084.2 GBP
Date: 2019-12-12
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Wallqvist
Appointment date: 2019-12-10
Documents
Capital allotment shares
Date: 12 Nov 2019
Action Date: 18 Oct 2019
Category: Capital
Type: SH01
Capital : 6,366,737.05 GBP
Date: 2019-10-18
Documents
Capital allotment shares
Date: 12 Nov 2019
Action Date: 25 Oct 2019
Category: Capital
Type: SH01
Capital : 6,381,546.8 GBP
Date: 2019-10-25
Documents
Capital allotment shares
Date: 21 Oct 2019
Action Date: 07 Oct 2019
Category: Capital
Type: SH01
Capital : 6,308,543.35 GBP
Date: 2019-10-07
Documents
Resolution
Date: 03 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 12 Aug 2019
Action Date: 12 Jul 2019
Category: Capital
Type: SH01
Capital : 5,726,124.15 GBP
Date: 2019-07-12
Documents
Capital allotment shares
Date: 12 Aug 2019
Action Date: 26 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-26
Capital : 6,278,196.15 GBP
Documents
Capital allotment shares
Date: 12 Aug 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Date: 2019-05-22
Capital : 5,725,702.05 GBP
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Notification of a person with significant control
Date: 13 Mar 2019
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard William Traynor
Notification date: 2018-05-17
Documents
Accounts with accounts type group
Date: 11 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Resolution
Date: 05 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Cessation of a person with significant control
Date: 18 May 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard William Traynor
Cessation date: 2018-05-16
Documents
Capital cancellation shares by plc
Date: 26 Mar 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH07
Capital : 5,503,835 GBP
Date: 2018-03-13
Documents
Capital return purchase own shares
Date: 26 Mar 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 12 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Resolution
Date: 29 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 04 Aug 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard William Traynor
Notification date: 2017-07-24
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-11
Officer name: Mr Mark Stupples
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Accounts with accounts type group
Date: 12 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 25 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Resolution
Date: 06 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date no member list
Date: 13 May 2015
Action Date: 05 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-05
Documents
Accounts with accounts type group
Date: 14 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Resolution
Date: 10 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 20 May 2014
Action Date: 05 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-05
Documents
Accounts with accounts type group
Date: 11 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Resolution
Date: 11 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Capital : 4,722,100.00 GBP
Date: 2013-10-01
Documents
Annual return company with made up date no member list
Date: 30 May 2013
Action Date: 05 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-05
Documents
Change person secretary company with change date
Date: 30 May 2013
Action Date: 30 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-05-30
Officer name: John Ashton Humphrey
Documents
Change person director company with change date
Date: 15 Mar 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William Traynor
Change date: 2013-03-11
Documents
Resolution
Date: 11 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Oct 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Termination director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Hill
Documents
Annual return company with made up date no member list
Date: 24 May 2012
Action Date: 05 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-05
Documents
Move registers to sail company
Date: 24 May 2012
Category: Address
Type: AD03
Documents
Resolution
Date: 06 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Appoint person director company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Robert Fry
Documents
Change person secretary company
Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Documents
Annual return company with made up date bulk list shareholders
Date: 27 May 2011
Action Date: 05 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-05
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Nicholas Taylor
Documents
Capital statement capital company with date currency figure
Date: 19 Nov 2010
Action Date: 19 Nov 2010
Category: Capital
Type: SH19
Capital : 4,533,454.06 GBP
Date: 2010-11-19
Documents
Legacy
Date: 19 Nov 2010
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction share premium
Date: 19 Nov 2010
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Resolution
Date: 19 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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