Beetles (UK) Ltd was founded on 03 May 1994 and are based in Bristol. We don't know the number of employees at this business. The companies directors are listed as Jeffrey, Ian Charles, Jones, Sally Elizabeth, Jones, Peter, Padiou, Marie-daniele at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Peter | 03 May 1994 | 31 March 1999 | 1 |
| PADIOU, Marie-Daniele | 17 October 2017 | 31 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEFFREY, Ian Charles | 18 April 2017 | 17 April 2018 | 1 |
| JONES, Sally Elizabeth | 20 March 1997 | 26 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA01 - Change of accounting reference date | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AP01 - Appointment of director | 15 May 2018 | |
| TM02 - Termination of appointment of secretary | 25 April 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| PSC08 - N/A | 20 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| PSC07 - N/A | 20 October 2017 | |
| PSC07 - N/A | 20 October 2017 | |
| PSC07 - N/A | 20 October 2017 | |
| MR04 - N/A | 29 September 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AP03 - Appointment of secretary | 18 April 2017 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| CH01 - Change of particulars for director | 07 October 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 15 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AUD - Auditor's letter of resignation | 10 January 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AD04 - Change of location of company records to the registered office | 16 June 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 353 - Register of members | 05 June 2008 | |
| 287 - Change in situation or address of Registered Office | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 26 January 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AUD - Auditor's letter of resignation | 26 January 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 17 May 2004 | |
| 287 - Change in situation or address of Registered Office | 15 March 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 395 - Particulars of a mortgage or charge | 19 January 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363s - Annual Return | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 395 - Particulars of a mortgage or charge | 21 January 1998 | |
| 363s - Annual Return | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| MEM/ARTS - N/A | 03 April 1997 | |
| CERTNM - Change of name certificate | 24 March 1997 | |
| 287 - Change in situation or address of Registered Office | 14 February 1997 | |
| AA - Annual Accounts | 03 August 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 363s - Annual Return | 10 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 January 1995 | |
| 288 - N/A | 10 May 1994 | |
| NEWINC - New incorporation documents | 03 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2006 | Outstanding |
N/A |
| Legal charge | 10 January 2002 | Outstanding |
N/A |
| Mortgage debenture | 15 January 1998 | Outstanding |
N/A |
