BEAUMONT GATE DEVELOPMENTS MANAGEMENT LTD
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM POPLARS MIDDLE ASSENDON HENLEY ON THAMES OXON RG9 6AX |
| 16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISA CLOTHIER |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISA CLOTHIER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/06/1225 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA CLAIRE CLOTHIER / 01/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CLAIRE CLOTHIER / 01/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL EDWARDS / 01/06/2012 |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/08/1122 August 2011 | 09/06/11 FULL LIST AMEND |
| 04/07/114 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX KNIGHT |
| 24/06/1024 June 2010 | SECRETARY APPOINTED LOUISA CLAIRE CLOTHIER |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 69 BEAUMONT CRESCENT BRACKLEY NORTHANTS NN13 6AS |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX KNIGHT |
| 15/06/1015 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARDS / 16/07/2009 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM 69B BEAUMONT CRESCENT BRACKLEY NORTHAMPTONSHIRE NN13 6AS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CLOTHIER / 01/07/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY LOUISA CLOTHIER |
| 23/03/0923 March 2009 | SECRETARY APPOINTED ALEX KNIGHT |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O 69B BEAUMONT CRESCENT BRACKLEY NORTHANTS NN13 6AS |
| 05/12/085 December 2008 | RES02 |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 04/12/084 December 2008 | ORDER OF COURT - RESTORATION |
| 07/05/087 May 2008 | STRUCK OFF AND DISSOLVED |
| 18/12/0718 December 2007 | FIRST GAZETTE |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 14 ORMANTON ROAD SYDENHAM LONDON SE26 6RB |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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