BEAU MODELE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-08-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 11/10/2411 October 2024 | Registered office address changed from 9-11 New Street Louth Lincolnshire LN11 9PT to Ritual at Beau Modele Cannon Street Louth LN11 9NL on 2024-10-11 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-08-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-01 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/01/225 January 2022 | Change of details for Sara Janine Cockerill as a person with significant control on 2022-01-05 |
| 05/01/225 January 2022 | Director's details changed for Sara Janine Cockerill on 2022-01-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/08/2030 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/11/1722 November 2017 | DISS40 (DISS40(SOAD)) |
| 21/11/1721 November 2017 | FIRST GAZETTE |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANINE COCKERILL / 24/06/2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 9 - 11 NEW STREET LOUTH LINCOLNSHIRE LN11 9PT UNITED KINGDOM |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANINE COCKERILL / 01/04/2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM PAWNSHOP PASSAGE MERCER ROW LOUTH LINCOLNSHIRE LN11 9JQ UNITED KINGDOM |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANINE COCKERILL / 05/03/2012 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANINE WILKINSON / 16/11/2011 |
| 25/11/1125 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED S.J. WILKINSON LIMITED CERTIFICATE ISSUED ON 25/11/11 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 71 NEWBRIDGE HILL LOUTH LINCOLNSHIRE LN11 0JU |
| 01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILKINSON |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANINE WILKINSON / 16/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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