LINK BEAU LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Andrew Paul Mirfin as a director on 2025-05-13 |
| 13/05/2513 May 2025 | Certificate of change of name |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Register inspection address has been changed from Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ England to Kempton House Kempton House, Kempton Way Dysart Road Grantham NG31 7LE |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Andrew Pearce as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mrs Gwendoline Ford as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Lianne Estelle Firth as a secretary on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr Douglas Quentin Ronald Ford as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Gordon Philip Dale Rann as a director on 2024-04-30 |
| 28/02/2428 February 2024 | Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-02-28 |
| 28/02/2428 February 2024 | Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA to Kempton House Kempton Way Grantham NG31 0EA on 2024-02-28 |
| 27/02/2427 February 2024 | Appointment of Mr Andrew Paul Mirfin as a director on 2024-02-27 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 23/02/2223 February 2022 | |
| 19/01/2219 January 2022 | |
| 04/11/214 November 2021 | Appointment of Ms Lianne Estelle Firth as a secretary on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Halina Briggs as a secretary on 2021-11-04 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REACH FINANCIAL SERVICES LIMITED |
| 03/08/183 August 2018 | CESSATION OF PAYPLAN FINANCIAL SERVICES LIMITED AS A PSC |
| 27/11/1727 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 110000 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE STRINGER |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR GORDON PHILIP DALE RANN |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | SECRETARY APPOINTED MRS HALINA BRIGGS |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK BURROUGHS |
| 22/03/1622 March 2016 | SAIL ADDRESS CREATED |
| 22/03/1622 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK MICHAEL BURROWS / 01/12/2015 |
| 26/02/1626 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 60000 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RHOADES |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR FREDRICK MICHAEL BURROWS |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY DIXON |
| 28/10/1528 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KEMPTON HOUSE KEMPTON WAY DYSART ROAD GRANTHAM LINCS NG31 7LE |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RANN |
| 09/09/159 September 2015 | 03/02/14 STATEMENT OF CAPITAL GBP 20000 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MRS JOANNE HESLOP |
| 10/12/1410 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 50000 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 20000 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLETTE DELADRIER |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR DEREK MICHAEL CHICK |
| 10/10/1310 October 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 10/10/1310 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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