BEAUMANOR ENGINEERING LIMITED
Company number 01180154 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 27 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 20 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011801540015 | View document |
| 20 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011801540012 | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM FLOWTECH PIMBO ROAD SKELMERSDALE WN8 9RB ENGLAND | View document |
| 20 Dec 2018 | SECRETARY APPOINTED MR RUSSELL CASH | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR RUSSELL CASH | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON | View document |
| 31 Jul 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 17 Apr 2018 | ADOPT ARTICLES 20/03/2018 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGREEVY | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR SEAN MARK FENNON | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 53 WENLOCK WAY THURMASTON LEICESTER LE4 9HU ENGLAND | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMBASIVA THIRUMALAI | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 19 NEW STAR ROAD LEICESTER LE4 9JD | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR PAUL DOUGLAS MCGREEVY | View document |
| 27 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 17 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 27 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 27 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011801540011 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMBASIVA GOUNDER THIRUMALAI / 01/04/2014 | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 26 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540015 | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANDER KHERA | View document |
| 16 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540014 | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540013 | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540012 | View document |
| 11 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 18 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540011 | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 3 Feb 2012 | ADOPT ARTICLES 20/01/2012 | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY UMA THIRUMALAI | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages | View document |
| 24 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 | View document |
| 30 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMBASIVA GOUNDER THIRUMALAI / 31/05/2009 | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / UMA THIRUMALAI / 31/05/2009 | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 47 HIGHMERES ROAD THURMASTON BOULEVARD LEICESTER LEICESTERSHIRE LE4 7LZ | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 10 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1997 | SECRETARY RESIGNED | View document |
| 16 Jul 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 12/06/96; CHANGE OF MEMBERS | View document |
| 19 Mar 1996 | ALTER MEM AND ARTS 19/09/95 | View document |
| 19 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 18 Oct 1995 | DIRECTOR RESIGNED | View document |
| 11 Oct 1995 | DIRECTOR RESIGNED | View document |
| 22 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 | View document |
| 2 Aug 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 20 NEW WALK LEICESTER LE1 6TX | View document |
| 18 Jul 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | View document |
| 2 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 67 MAPLEWELL ROAD WOODHOUSE EAVES LOUGHBOROUGH,LEICS LE12 8RG | View document |
| 8 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 3 Jul 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 28 Mar 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 53 MAPPLEWELL RD WOODHOUSE EAVES LOUGHBOROUGH LEICS LE12 8RG | View document |
| 28 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 24 Jun 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS | View document |
| 5 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 3 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 3 Jul 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 08/09/87; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 17 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 3 Sep 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS | View document |
| 8 Aug 1974 | CERTIFICATE OF INCORPORATION | View document |
| 8 Aug 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |