About

Registered Number: 03760515
Date of Incorporation: 28/04/1999 (23 years and 3 months ago)
Company Status: Active
Registered Address: LUCAS ACCOUNTANCY LTD, 108 Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA,

 

Stephen Beagent Associates Ltd was founded on 28 April 1999 and has its registered office in Woodstock, it's status is listed as "Active". The current directors of this organisation are Beagent, Benjamin Stephen, Beagent, Stephen Paul. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAGENT, Benjamin Stephen 18 May 2016 - 1
BEAGENT, Stephen Paul 28 April 1999 23 June 2014 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 27 February 2020
MR01 - N/A 21 August 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 22 February 2017
AP01 - Appointment of director 31 May 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 26 February 2016
AD01 - Change of registered office address 30 December 2015
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 16 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 February 2012
AP01 - Appointment of director 23 December 2011
AR01 - Annual Return 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 10 March 2010
AD01 - Change of registered office address 30 November 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
363a - Annual Return 09 May 2007
353 - Register of members 09 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
AA - Annual Accounts 27 March 2007
395 - Particulars of a mortgage or charge 30 January 2007
363a - Annual Return 08 May 2006
AA - Annual Accounts 24 March 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
287 - Change in situation or address of Registered Office 02 July 2005
363s - Annual Return 17 May 2005
287 - Change in situation or address of Registered Office 06 May 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 04 May 2001
AA - Annual Accounts 20 January 2001
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
363s - Annual Return 23 May 2000
287 - Change in situation or address of Registered Office 14 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
287 - Change in situation or address of Registered Office 20 May 1999
225 - Change of Accounting Reference Date 20 May 1999
NEWINC - New incorporation documents 28 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2019 Outstanding

N/A

Deed of charge 26 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.