BEAUMANOR ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2027 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011801540012 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011801540015 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM FLOWTECH PIMBO ROAD SKELMERSDALE WN8 9RB ENGLAND |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR RUSSELL CASH |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR RUSSELL CASH |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON |
| 31/07/1831 July 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 17/04/1817 April 2018 | ADOPT ARTICLES 20/03/2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 53 WENLOCK WAY THURMASTON LEICESTER LE4 9HU ENGLAND |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR SEAN MARK FENNON |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMBASIVA THIRUMALAI |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGREEVY |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 19 NEW STAR ROAD LEICESTER LE4 9JD |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PAUL DOUGLAS MCGREEVY |
| 27/10/1627 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011801540011 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMBASIVA GOUNDER THIRUMALAI / 01/04/2014 |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540015 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANDER KHERA |
| 16/03/1516 March 2015 | AUDITOR'S RESIGNATION |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540014 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540012 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540013 |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011801540011 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/06/137 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/07/125 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | ADOPT ARTICLES 20/01/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY UMA THIRUMALAI |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/06/1124 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 |
| 30/07/1030 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / UMA THIRUMALAI / 31/05/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMBASIVA GOUNDER THIRUMALAI / 31/05/2009 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 47 HIGHMERES ROAD THURMASTON BOULEVARD LEICESTER LEICESTERSHIRE LE4 7LZ |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 12/06/96; CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 19/09/95 |
| 19/03/9619 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 20 NEW WALK LEICESTER LE1 6TX |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 67 MAPLEWELL ROAD WOODHOUSE EAVES LOUGHBOROUGH,LEICS LE12 8RG |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/07/943 July 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 53 MAPPLEWELL RD WOODHOUSE EAVES LOUGHBOROUGH LEICS LE12 8RG |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 08/09/87; NO CHANGE OF MEMBERS |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 08/08/748 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/748 August 1974 | CERTIFICATE OF INCORPORATION |
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