SIMON BEAUGIE PICTURE FRAMES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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08/07/248 July 2024 Change of details for Elmsted Holdings Ltd as a person with significant control on 2016-05-22

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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24/05/2324 May 2023 Confirmation statement made on 2023-05-20 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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06/04/226 April 2022 Total exemption full accounts made up to 2021-07-31

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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05/04/185 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/05/1624 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/06/153 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/02/1525 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1422 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/05/1328 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/05/1224 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW BEAUGIE / 10/11/2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE SKJALM BEAUGIE / 10/11/2011

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05/01/125 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JANE SKJALM BEAUGIE / 10/11/2011

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/06/111 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/05/1028 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/05/0921 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/06/083 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/06/075 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/06/058 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/06/0415 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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