BEYLEVELD TIMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 27/08/2427 August 2024 | Secretary's details changed for Beyleveld Houtimport B.V. on 2024-08-27 |
| 27/08/2427 August 2024 | Change of details for Beyleveld Beheer B.V. as a person with significant control on 2024-08-27 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 21/08/2321 August 2023 | Notification of Beyleveld Beheer B.V. as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Cessation of Christiaan Arnoldus Beyleveld as a person with significant control on 2023-08-21 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/04/2119 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEYLEVELD HOUTIMPORT B.V. / 01/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM UNIT 3 BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN PE30 2JG ENGLAND |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 05/02/185 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 23/03/1523 March 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 |
| 15/09/1415 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 18/06/1418 June 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 |
| 23/09/1323 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 15/08/1315 August 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 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 12 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT |
| 23/12/1023 December 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 23/12/1023 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEYLEVELD HOUTIMPORT B.V. / 26/08/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN ARNOLDUS BEYLEVELD / 26/08/2010 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXON OX26 6BU |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: UNIT 10 TELFORD ROAD BICESTER OXFORDSHIRE |
| 10/10/9510 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | ALTER MEM AND ARTS 15/09/95 |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 09/10/959 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED BALMILL LIMITED CERTIFICATE ISSUED ON 26/09/95 |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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