BEACONSFIELD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mrs Angela Mary Wray as a secretary on 2025-07-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Paul Anthony Light as a secretary on 2025-07-11 |
| 04/04/254 April 2025 | Secretary's details changed for Mr Paul Anthony Light on 2025-03-29 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 28/11/2428 November 2024 | Secretary's details changed for Mr Paul Anthony Light on 2024-11-28 |
| 13/11/2413 November 2024 | Appointment of Mr Joe Allan Miley as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Paul Anthony Light as a director on 2024-11-05 |
| 13/11/2413 November 2024 | Cessation of Madeline Margaret Light as a person with significant control on 2024-11-05 |
| 13/11/2413 November 2024 | Cessation of Paul Anthony Light as a person with significant control on 2024-11-05 |
| 13/11/2413 November 2024 | Notification of Joe Allan Miley as a person with significant control on 2024-11-05 |
| 13/11/2413 November 2024 | Registered office address changed from C/O Mr Pa Light 12 the Crescent, Chapel Field Road Norwich NR2 1SA to 15 Vere Road Barnard Castle DL12 8AE on 2024-11-13 |
| 31/10/2431 October 2024 | Change of details for Mrs Angela Mary Wray as a person with significant control on 2024-10-25 |
| 31/10/2431 October 2024 | Director's details changed for Mrs Angela Mary Wray on 2024-10-25 |
| 31/10/2431 October 2024 | Change of details for Doctor Francis William Wray as a person with significant control on 2024-10-25 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 12/06/2312 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Change of details for Mrs Tunde Formadi as a person with significant control on 2021-06-09 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / DR LASZLO HEGYI / 16/10/2017 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS TUNDE FORMADI / 16/10/2017 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS TUNDE FORMADI / 16/10/2017 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS TUNDE FORMADI / 16/10/2017 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TUNDE FORMADI / 16/10/2017 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / DR LASZLO HEGYI / 16/10/2017 |
| 16/12/1716 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/12/173 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TUNDE FORMADI / 16/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TUNDE FORMADI / 26/06/2013 |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY WRAY / 02/02/2013 |
| 06/02/146 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY WRAY / 02/02/2013 |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/02/132 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LIGHT / 27/09/2011 |
| 25/01/1225 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS TUNDE FORMADI |
| 13/11/1113 November 2011 | REGISTERED OFFICE CHANGED ON 13/11/2011 FROM 86 GROVE WALK NORWICH NR1 2QH UNITED KINGDOM |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KARLA LEE |
| 27/01/1127 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | SAIL ADDRESS CHANGED FROM: C/O KARLA LEE FLAT D 8 LADY SOMERSET ROAD LONDON NW5 1UT |
| 26/01/1126 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O MR PAUL LIGHT FIRST FLOOR FLAT 8 BEACONSFIELD TERRACE CAMBRIDGE CB4 3BP |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY KARLA LEE |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR PAUL ANTHONY LIGHT |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/11/1027 November 2010 | DIRECTOR APPOINTED MRS ANGELA MARY WRAY |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O KARLA LEE 21A BRAMSHILL GARDENS LONDON NW5 1JJ UNITED KINGDOM |
| 06/11/106 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR KARLA CHUI LUAN LEE / 06/11/2010 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM FLAT D 8 LADY SOMERSET ROAD LONDON NW5 1UT |
| 06/06/106 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PEARSON |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARLA LEE / 06/02/2010 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 08/02/108 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LIGHT / 06/02/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ERNEST PEARSON / 06/02/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LIGHT / 18/07/2009 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LIGHT / 18/07/2009 |
| 31/01/1031 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR KARLA CHUI LUAN LEE / 18/07/2009 |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN PEARSON |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARLA LEE / 28/05/2008 |
| 11/12/0911 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM FLAT 35 MARIAN HOUSE 40 KIRKLEY CLIFF ROAD LOWESTOFT SUFFOLK NR33 0DB |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY GRAY |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED PAUL ANTHONY LIGHT |
| 27/07/0927 July 2009 | SECRETARY APPOINTED DR KARLA CHUI LUAN LEE |
| 05/03/095 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN PEARSON / 15/01/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | DIRECTOR APPOINTED KARLA LEE |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 1ST FLOOR FLAT 8 BEACONSFIELD TERRACE 67 VICTORIA ROAD CAMBRIDGE CB4 3BP |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 25/05/95; CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 1ST FLOOR FLAT 8 BEACONSFIELD TERRACE VICTORIA ROAD CAMBRIDGE CB4 3BP |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/01/8910 January 1989 | WD 13/12/88 AD 21/11/88--------- £ SI 1@1=1 £ IC 2/3 |
| 04/01/894 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: SUITE 9 110 JERMYN STREET LONDON SW1Y 6ES |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | ALTER MEM AND ARTS 300987 |
| 22/10/8722 October 1987 | COMPANY NAME CHANGED LEVELSCENE RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/10/87 |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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