BEAULIEU PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 07/02/237 February 2023 | Director's details changed for Edward Quintin Drax on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN CATFORD / 16/12/2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLOND |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN SCOTT / 02/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS LISA HELEN SCOTT |
| 30/10/1430 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED PETER STEPHEN DOVE |
| 24/10/1224 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS HOLLOND / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD QUINTIN DRAX / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RYTON DRAX / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | ARTICLES OF ASSOCIATION |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/01/00 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | AUDITOR'S RESIGNATION |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 326 FULHAM ROAD CHELSEA LONDON SW1O 9UG |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 FROM: COPPLERIDGE FARM MOTCOMBE SHAFTESBURY DORSET SP7 9HW |
| 18/06/9218 June 1992 | Resolutions |
| 18/06/9218 June 1992 | Resolutions |
| 18/06/9218 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/11/91 |
| 18/06/9218 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 17/02/9217 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: THE TOWER HOUSE CHURCH RAILS, EAST KNOYLE SALISBURY WILTSHIRE SP3 6AD |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 12 ABINGDON ROAD KENSINGTON LONDON W8 6AF |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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