BEAUCREST LIMITED
Company number 01741419 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 1 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr David Alec Cross on 2021-05-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SAYNOR | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / BEAUCREST PACKAGING SOLUTIONS LIMITED / 19/04/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM HOLDFORD ROAD WITTON BIRMINGHAM B6 7EP | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC CROSS / 19/04/2017 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 8 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC CROSS / 04/05/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIGGS | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Jun 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 4 Nov 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 14 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 20 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 10 May 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 | View document |
| 21 Oct 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED SIMON DAVID IAN BIGGS | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 5 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAULA ANN CRESSWELL LOGGED FORM | View document |
| 3 Aug 2009 | SECRETARY APPOINTED JOHN CHARLES SAYNOR | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED DAVID ALEC CROSS | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR BRANSON | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BIGGS | View document |
| 29 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | APPOINTMENT TERMINATE, DIRECTOR KEITH ARTHUR HODGETTS LOGGED FORM | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HODGETTS | View document |
| 2 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 23 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 | View document |
| 15 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 21/09/98; CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 8 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 | View document |
| 17 Oct 1996 | NC INC ALREADY ADJUSTED 07/10/96 | View document |
| 17 Oct 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/96 | View document |
| 17 Oct 1996 | ORDINARY SHARES 07/10/96 | View document |
| 17 Oct 1996 | £ NC 10000/100000 07/10/96 | View document |
| 19 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | View document |
| 18 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 11 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 52 pages | View document |
| 11 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 | View document |
| 27 May 1993 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS | View document |
| 27 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1993 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1992 | ADOPT MEM AND ARTS 01/04/92 | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Jan 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1988 | £ NC 100/10000 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 5-9 HOLLAND ROAD ASTON BIRMINGHAM B6 4EB | View document |
| 18 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Feb 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 21 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |