BEAUMONT T M LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of Robin John Anthony White as a director on 2024-08-14 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/05/2431 May 2024 | Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 2024-05-23 |
| 31/05/2431 May 2024 | Appointment of Mr Laurence Walter Hill as a director on 2024-05-23 |
| 31/05/2431 May 2024 | Appointment of Mr Dale David Stokes as a director on 2024-05-23 |
| 31/05/2431 May 2024 | Termination of appointment of Seng Boon Chan as a secretary on 2024-05-23 |
| 31/05/2431 May 2024 | Termination of appointment of Nicholas Oliver De Borde as a director on 2024-05-23 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Director's details changed for Mr Robin John Anthony White on 2023-07-06 |
| 07/07/237 July 2023 | Secretary's details changed for Mr Seng Boon Chan on 2023-07-06 |
| 07/07/237 July 2023 | Director's details changed for Mr Andrew Stuart Walsham on 2023-07-06 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Satisfaction of charge 041094100005 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041094100005 |
| 27/11/1727 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN THOMAS WILLIAMS / 16/03/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN THOMAS WILLIAMS / 16/03/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JARROD BARNES / 16/03/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR NICHOLAS OLIVER DE BORDE |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 1-4 LYALL COURT MAULDEN ROAD FLITWICK BEDFORD BEDFORDSHIRE MK45 1UQ |
| 25/11/0925 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JARROD BARNES / 19/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0512 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | £ IC 44918/41360 27/10/03 £ SR 3558@1=3558 |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | £ IC 47999/44917 25/03/02 £ SR 3082@1=3082 |
| 08/05/028 May 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS; AMEND |
| 07/02/027 February 2002 | £ IC 49999/47999 12/12/01 £ SR 2000@1=2000 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | £ IC 50000/46204 01/10/01 £ SR 3796@1=3796 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 11/01/01 |
| 18/01/0118 January 2001 | £ NC 100/50000 11/01/01 |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED GW 1032 LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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