BEAUMONT CRESCENT PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Termination of appointment of Barnabe S.A. as a director on 2025-03-26 |
| 03/10/253 October 2025 New | Termination of appointment of Patricia Maria Riachos Duarte Pessoa as a director on 2025-03-26 |
| 02/10/252 October 2025 New | Confirmation statement made on 2025-09-20 with updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Termination of appointment of Ausra Browne as a director on 2023-03-19 |
| 21/03/2321 March 2023 | Appointment of Mr John Browne as a director on 2023-03-19 |
| 27/10/2227 October 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MR JOHN BROWNE |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED PATRICIA MARIA RIACHOS DUARTE PESSOA |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY IVAN HERCUS |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODDARD |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/07/1815 July 2018 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR JAMES GODDARD |
| 27/06/1627 June 2016 | CORPORATE DIRECTOR APPOINTED BARNABE S.A. |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA DEPEDRI |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/05/1311 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IVAN LINDSAY HERCUS / 01/01/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | CHANGE PERSON AS SECRETARY |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BATES / 31/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA DEPEDRI / 31/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN LINDSAY HERCUS / 31/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUSRA BROWNE / 31/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVAN HERCUS / 31/01/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AUSRA BROWNE / 31/01/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATES / 31/01/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA DEPEDRI / 31/01/2008 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 18/08/0018 August 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1V 9PA |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 19/08/9919 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/08/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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