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Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 11/02/2211 February 2022 | Application to strike the company off the register |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/08/215 August 2021 | Change of details for The Beaufort Group of Companies Limited as a person with significant control on 2020-07-30 |
| 02/08/212 August 2021 | Director's details changed for Mr Andrew John Bennett on 2021-08-02 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SHANE BALKHAM |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW BENNETT |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BEAUFORT GROUP OF COMPANIES LIMITED |
| 30/07/2030 July 2020 | CESSATION OF ANDREW JOHN BENNETT AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 12/06/1912 June 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM KINGSGATE HIGH STREET REDHILL RH1 1SH UNITED KINGDOM |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM FALCON HOUSE BLACK EAGLE CLOSE WESTERHAM KENT TN16 1SE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 01/08/141 August 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O MINOTAUR WEALTH MANAGEMENT FALCON HOUSE BLACK EAGLE CLOSE WESTERHAM KENT TN16 1SE UNITED KINGDOM |
| 01/08/141 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 78 NUTFIELD ROAD MERSTHAM REDHILL RH1 3HA UNITED KINGDOM |
| 16/08/1316 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENNETT / 01/08/2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENNETT / 01/08/2012 |
| 05/10/125 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 78 NUTFIELD ROAD MERSTHAM RH1 3HA |
| 23/08/1223 August 2012 | Annual return made up to 26 July 2011 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/08/118 August 2011 | SAIL ADDRESS CREATED |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 31/08/1031 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DISS40 (DISS40(SOAD)) |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR SHANE MICHAEL BALKHAM |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MR ANDREW JOHN BENNETT |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR ANDREW JOHN BENNETT |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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