BEAUCREST PACKAGING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 04/02/254 February 2025 | Registration of charge 042305460010, created on 2025-01-29 |
| 30/01/2530 January 2025 | Satisfaction of charge 042305460008 in full |
| 30/01/2530 January 2025 | Satisfaction of charge 3 in full |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-18 with updates |
| 22/03/2422 March 2024 | Satisfaction of charge 042305460007 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042305460008 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305460005 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305460006 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SAYNOR |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC CROSS / 05/06/2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC CROSS / 19/04/2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM HOLDFORD ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EP |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/08/1422 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042305460007 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 25/06/1425 June 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 08/01/148 January 2014 | SHAREHOLDER AGREEMENT 19/12/2013 |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIGGS |
| 18/06/1318 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042305460006 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042305460005 |
| 21/06/1221 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 06/07/106 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAULA CRESSWELL |
| 03/08/093 August 2009 | DIRECTOR APPOINTED DAVID ALEC CROSS |
| 03/08/093 August 2009 | SECRETARY APPOINTED JOHN CHARLES SAYNOR |
| 03/08/093 August 2009 | DIRECTOR APPOINTED SIMON DAVID IAN BIGGS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BIGGS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR BRANSON |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATE, DIRECTOR KEITH ARTHUR HODGETTS LOGGED FORM |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HODGETTS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | £ NC 100000/600000 20/09/03 |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 03/11/033 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 05/08/025 August 2002 | £ NC 1000/100000 24/07 |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED BOXBROWN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/07/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | RE:APP DIR/SEC 05/09/01 |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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