KRIS BEURET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Liquidators' statement of receipts and payments to 2025-03-29 |
| 05/06/245 June 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-03-29 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 07/06/237 June 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-29 |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Declaration of solvency |
| 14/04/2314 April 2023 | Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to Begbies Traynor, 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-04-14 |
| 14/04/2314 April 2023 | Appointment of a voluntary liquidator |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 01/11/221 November 2022 | Certificate of change of name |
| 01/11/221 November 2022 | Change of name notice |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 06/04/206 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 01/03/191 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 07/07/167 July 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 |
| 19/08/1519 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM THE OVAL 14 WEST WALK LEICESTER LE1 7NA |
| 03/07/153 July 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 |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE SUSAN BEURET / 07/06/2014 |
| 09/07/149 July 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 |
| 21/10/1321 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 21/08/1321 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 |
| 19/09/1219 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE SUSAN BEURET / 04/08/2011 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM GRANVILLE HALL GRANVILLE ROAD LEICESTER LE1 7RU |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE BEURET / 26/11/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BEURET / 03/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE BEURET / 03/09/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 05/08/09; NO CHANGE OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | ADOPT MEM AND ARTS 16/04/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY MILLSTONE SECRETARIES LIMITED |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE OVAL 14 WEST WALK LEICESTER LE1 7NA |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MAXINE SUSAN BEURET |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED BENJAMIN ANDRE BEURET |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LE1 5JN |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NC INC ALREADY ADJUSTED 31/12/99 |
| 13/06/0013 June 2000 | £ NC 1000/10000 31/12/ |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of KRIS BEURET LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company