BEAUMONT PPS LIMITED

Company Documents

Date	Description
03/12/243 December 2024	Confirmation statement made on 2024-11-08 with no updates View Document
24/09/2424 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/12/231 December 2023	Confirmation statement made on 2023-11-08 with updates View Document
20/09/2320 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/11/228 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/11/218 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/09/207 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/11/1911 November 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View Document
22/07/1922 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/01/1917 January 2019	06/04/18 STATEMENT OF CAPITAL GBP 3 View Document
17/01/1917 January 2019	RETURN OF PURCHASE OF OWN SHARES View Document
17/01/1917 January 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2017 View Document
17/01/1917 January 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View Document
30/07/1830 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS View Document
08/06/188 June 2018	CESSATION OF RAYMOND JOHN THOMAS WILLIAMS AS A PSC View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View Document
28/08/1728 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View Document
16/11/1616 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE LAWRIE / 01/12/2015 View Document
16/11/1616 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN THOMAS WILLIAMS / 01/12/2015 View Document
20/06/1620 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/06/161 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/02/1619 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC1701160002 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/11/1516 November 2015	Annual return made up to 16 November 2015 with full list of shareholders View Document
28/10/1528 October 2015	APPOINTMENT TERMINATED, SECRETARY BEVERLEY WARD View Document
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/11/1417 November 2014	Annual return made up to 16 November 2014 with full list of shareholders View Document
19/08/1419 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/11/1319 November 2013	Annual return made up to 16 November 2013 with full list of shareholders View Document
11/09/1311 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/06/1311 June 2013	Annual return made up to 2 May 2013 with full list of shareholders View Document
26/03/1326 March 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHIMISTER View Document
26/03/1326 March 2013	APPOINTMENT TERMINATED, DIRECTOR SARAH EDWARDS View Document
12/03/1312 March 2013	12/03/13 STATEMENT OF CAPITAL GBP 5 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/11/1227 November 2012	Annual return made up to 16 November 2012 with full list of shareholders View Document
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/02/1220 February 2012	REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 537 SAUCHIEHALL STREET GLASGOW G3 7PQ View Document
06/12/116 December 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document
23/09/1123 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/12/1014 December 2010	Annual return made up to 16 November 2010 with full list of shareholders View Document
27/09/1027 September 2010	01/01/10 STATEMENT OF CAPITAL GBP 7 View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/05/1021 May 2010	ADOPT MEM AND ARTS 01/01/2010 View Document
18/05/1018 May 2010	NC INC ALREADY ADJUSTED 01/01/2010 View Document

18/05/1018 May 2010	VARYING SHARE RIGHTS AND NAMES View Document
18/05/1018 May 2010	VARYING SHARE RIGHTS AND NAMES View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PHIMISTER / 16/11/2009 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE LAWRIE / 16/11/2009 View Document
10/12/0910 December 2009	Annual return made up to 16 November 2009 with full list of shareholders View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EVERLY EDWARDS / 16/11/2009 View Document
23/09/0923 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 19/09/2009 View Document
26/08/0926 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
26/05/0926 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 08/05/2009 View Document
02/12/082 December 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/12/0710 December 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
30/04/0730 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/079 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0619 December 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0619 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
17/10/0617 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
04/01/064 January 2006	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View Document
16/11/0516 November 2005	DIRECTOR RESIGNED View Document
04/08/054 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
19/11/0419 November 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View Document
30/07/0430 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
09/07/049 July 2004	NEW DIRECTOR APPOINTED View Document
16/06/0416 June 2004	PARTIC OF MORT/CHARGE ***** View Document
07/01/047 January 2004	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View Document
03/09/033 September 2003	SECRETARY RESIGNED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
03/09/033 September 2003	NEW SECRETARY APPOINTED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
15/08/0315 August 2003	S-DIV 30/07/03 View Document
15/08/0315 August 2003	SUB-DIVIDE SHARES 0.10 30/07/03 View Document
23/07/0323 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
29/11/0229 November 2002	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
13/09/0213 September 2002	COMPANY NAME CHANGED PROMOTIONAL PRODUCTS SPECIALTIES SCOTLAND LIMITED CERTIFICATE ISSUED ON 13/09/02 View Document
17/01/0217 January 2002	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View Document
17/01/0217 January 2002	NEW SECRETARY APPOINTED View Document
20/07/0120 July 2001	DIRECTOR RESIGNED View Document
20/07/0120 July 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/07/014 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
19/12/0019 December 2000	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View Document
19/06/0019 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
09/12/999 December 1999	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View Document
08/07/998 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
11/12/9811 December 1998	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS View Document
13/11/9813 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
14/07/9814 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
15/12/9715 December 1997	RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS View Document
02/01/972 January 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 537 SAUCHIEHALL STREET GLASGOW G3 7PQ View Document
02/01/972 January 1997	SECRETARY RESIGNED View Document
02/01/972 January 1997	DIRECTOR RESIGNED View Document
19/12/9619 December 1996	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View Document
19/12/9619 December 1996	NEW DIRECTOR APPOINTED View Document
19/12/9619 December 1996	NEW DIRECTOR APPOINTED View Document
19/12/9619 December 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/11/9625 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BEAUMONT PPS LIMITED

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