BEAUWEST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 22/09/2322 September 2023 | Termination of appointment of Charles Graham Menzies-Smith as a secretary on 2023-08-15 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/12/207 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HAYWORTH CLAYTON / 05/04/2011 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HAYWORTH CLAYTON / 02/04/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 111 MILFORD ROAD LYMINGTON HAMPSHIRE SO41 8DN |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/03/1417 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HAYWORTH CLAYTON / 01/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE KT13 9DA |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: C/O KEVIN KEARNEY ASSOCIATES SUITE 3 HALAND HOUSE 66 YORK ROAD WEYBRIDGE SURREY KT13 9DY |
| 12/03/0112 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: LANGLEYS OLD AVENUE WEYBRIDGE SURREY KT13 0PZ |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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