BEAMLOCK LIMITED
Company number 03592447 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | RP01AP01 · 3 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages | View document |
| 27 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 13 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a small company made up to 2024-05-31 · 13 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 5 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 13 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 30 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 19 pages | View document |
| 19 May 2022 | Accounts for a small company made up to 2021-05-31 · 17 pages | View document |
| 10 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 7 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 20 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 11 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 30 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 10 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 19 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 18 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGHAM | View document |
| 2 May 2012 | DIRECTOR APPOINTED MR VINCENT AZIZ TCHENGUIZ | View document |
| 2 May 2012 | Appointment of Mr Vincent Aziz Tchenguiz as a director · 2 pages | View document |
| 2 May 2012 | DIRECTOR APPOINTED MR ROBERT TCHENGUIZ | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 28 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 28 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY FITZPATRICK | View document |
| 6 Aug 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED MICHAEL HARRY PETER INGHAM | View document |
| 20 Aug 2008 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | S366A DISP HOLDING AGM 21/04/06 | View document |
| 23 Mar 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 14 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW | View document |
| 24 Aug 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Mar 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | DELIVERY EXT'D 3 MTH 31/05/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 | View document |
| 9 Dec 1998 | SECRETARY RESIGNED | View document |
| 9 Dec 1998 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD | View document |
| 29 Sep 1998 | SECRETARY RESIGNED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 3 Jul 1998 | Incorporation · 13 pages | View document |
| 3 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |