BEAUDESERT LIMITED
Company number 03476979 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from St. Marys House Netherhampton Salisbury Wilts SP2 8PU to Flat 3, 109 Sutherland Avenue, London Sutherland Avenue London W9 2QH on 2026-08-19 · 1 page | View document |
| 5 Aug 2026 | Termination of appointment of Andrew Richard Ginger as a secretary on 2026-07-27 · 1 page | View document |
| 5 Aug 2026 | Appointment of Mr. Theodore Thomas Gough as a director on 2026-07-27 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of Andrew Richard Ginger as a director on 2026-07-27 · 1 page | View document |
| 5 Aug 2026 | Cessation of Andrew Richard Ginger as a person with significant control on 2026-07-27 · 1 page | View document |
| 5 Aug 2026 | Notification of Theodore Thomas Gough as a person with significant control on 2026-07-27 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 16 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 12 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 12 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | TERMINATE SEC APPOINTMENT | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY + CO (COMPANY SECRETARIAL) LIMITED | View document |
| 16 Jun 2020 | SECRETARY APPOINTED ANDREW RICHARD GINGER | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRESTON GOUGH / 28/09/2017 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRESTON GOUGH / 28/09/2017 | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRESTON GOUGH / 28/09/2017 | View document |
| 22 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRESTON GOUGH / 28/09/2017 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD GINGER | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 20 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CORPORATE SECRETARY APPOINTED CLIFFORD FRY + CO (COMPANY SECRETARIAL) LIMITED | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY BR1 2EB | View document |
| 3 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER BARNARD | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 5 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GINGER / 01/10/2010 | View document |
| 10 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PRESTON GOUGH / 01/10/2010 | View document |
| 7 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BARNARD / 01/10/2010 | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GINGER / 07/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PRESTON GOUGH / 07/12/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GINGER / 23/02/2008 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 3 Apr 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 31 Dec 1997 | SECRETARY RESIGNED | View document |
| 31 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1997 | DIRECTOR RESIGNED | View document |
| 5 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |