BEAUPRE CASTLE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-02-29 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-14 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY LYNTON JENKINS |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED FINLAY MAX LYNTON-JENKINS |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED JOSHUA LYNTON-JENKINS |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY RACHAEL LYNTON JENKINS / 13/02/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/11/1512 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR SIMON LYNTON-JENKINS |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/09/1318 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY RACHAEL LYNTON JENKINS / 11/08/2011 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 24/07/1224 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 24/07/1224 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RACHAEL LYNTON-JENKINS / 01/07/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RACHAEL LYNTON JENKINS / 01/07/2011 |
| 12/09/1112 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RACHAEL LYNTON JENKINS / 30/06/2011 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY CONRAD LYNTON-JENKINS |
| 20/05/1120 May 2011 | SECRETARY APPOINTED HAYLEY RACHAEL LYNTON-JENKINS |
| 07/04/117 April 2011 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RACHAEL LYNTON JENKINS / 01/08/2010 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA WILLIAMS |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED HAYLEY RACHAEL LYNTON JENKINS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYNTON JENKINS |
| 11/02/1011 February 2010 | 10/08/09 FULL LIST AMEND |
| 11/02/1011 February 2010 | 10/08/08 FULL LIST AMEND |
| 06/11/096 November 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 02/01/092 January 2009 | DIRECTOR APPOINTED MARIA NAISHA ANNETTE WILLIAMS |
| 02/01/092 January 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: CEDAR HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 233 CHURCH ROAD FRAMPTON COTTERELL BRISTOL, AVON BS17 2BJ |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 21/02/9521 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/01/95 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/05/9113 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/05/9113 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/03/91 |
| 21/02/9121 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/05/90 |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: MARINE HOUSE 23 MOUNT STUART SQUARE CARDIFF CF1 6DP |
| 26/08/8826 August 1988 | SECRETARY RESIGNED |
| 10/08/8810 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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