BILL BEAUMONT TEXTILES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Register inspection address has been changed from Unit 8 Lower Healey Business Park Froom Street Chorley PR6 9AR England to Unit 1 Phoenix Works Steeley Lane Chorley PR6 0RJ |
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 07/01/257 January 2025 | Registered office address changed from Unit B Lower Healey Business Park Froom Street Chorley PR6 9AR England to Unit 1 Phoenix Works Steeley Lane Chorley PR6 0RJ on 2025-01-07 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-14 with updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Appointment of Mr Omar Ahmed Alguthmi as a director on 2024-07-09 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/11/2110 November 2021 | Register inspection address has been changed from Unit 8 Froom Street Lower Healey Business Park Chorley Lancashire PR6 9AR England to Unit 8 Lower Healey Business Park Froom Street Chorley PR6 9AR |
| 09/11/219 November 2021 | Change of details for Blossom Trading International Limited as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Registered office address changed from Unit 8 Froom Street Lower Healey Business Park Chorley Lancashire PR6 9AR to Unit B Lower Healey Business Park Froom Street Chorley PR6 9AR on 2021-11-09 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-14 with updates |
| 07/01/217 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 07/01/207 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 20/11/1920 November 2019 | SAIL ADDRESS CHANGED FROM: BATTLE HOUSE (FIRST FLOOR) 1 EAST BARNET ROAD BARNET EN4 8RR ENGLAND |
| 23/09/1923 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/12/1725 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | SAIL ADDRESS CREATED |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | CESSATION OF HILARY BEAUMONT AS A PSC |
| 19/09/1719 September 2017 | CESSATION OF WILLIAM BLACKLEDGE BEAUMONT AS A PSC |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOSSOM TRADING INTERNATIONAL LIMITED |
| 19/09/1719 September 2017 | CESSATION OF DANIEL WILLIAM BEAUMONT AS A PSC |
| 18/07/1718 July 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 5222 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004309700007 |
| 24/05/1724 May 2017 | ADOPT ARTICLES 04/05/2017 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR AHMED MOHAMMED ALGUTHMI |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004309700004 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004309700005 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004309700006 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEAUMONT |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEAUMONT |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY BEAUMONT |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL BEAUMONT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004309700006 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004309700005 |
| 08/10/158 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN BERRY |
| 26/11/1426 November 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3-4 DRUMHEAD ROAD CHORLEY NORTH BUSINESS PARK CHORLEY LANCASHIRE PR6 7BX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004309700004 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/1224 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | SECRETARY APPOINTED DANIEL BEAUMONT |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM PARK MILLS, CHORLEY, LANCS PR7 2HP |
| 14/10/1114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED DANIEL BEAUMONT |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN PLATT |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DEAN PLATT / 13/09/2010 |
| 02/10/102 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/0919 June 2009 | SECTION 519 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HASLAM |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | DIV 19/09/03 |
| 27/09/0327 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0327 September 2003 | ARTICLES OF ASSOCIATION |
| 27/09/0327 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | COMPANY NAME CHANGED J. BLACKLEDGE & SON LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | £ IC 10000/2700 16/03/98 £ SR 7300@1=7300 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 09/12/939 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/92 |
| 02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 30/10/8730 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 09/10/829 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 07/03/827 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 06/03/816 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 11/03/4711 March 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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