4 BEAUMONT CRESCENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-01-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR GIANLUCA NENCINI |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 28/10/1728 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/11/162 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR DOMINIC CHARLES BERKELEY WHITFIELD |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COKER |
| 05/11/155 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL COKER / 01/11/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GRAEME GIBSON / 01/10/2010 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL COKER / 01/10/2009 |
| 26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/06/0410 June 2004 | £ NC 7/10000 07/01/03 |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | NC INC ALREADY ADJUSTED 07/01/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 4 BEAUMONT CRESCENT LONDON W14 9LX |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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