BEAUPRE CASTLE DEVELOPMENTS LIMITED
Company number 02285657 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Termination of appointment of Joshua Lynton-Jenkins as a director on 2026-01-26 · 1 page | View document |
| 30 Mar 2026 | Current accounting period extended from 2026-02-28 to 2026-03-31 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 28 Nov 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 9 Mar 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Micro company accounts made up to 2024-02-29 · 6 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-02-14 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 6 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 25 Nov 2022 | Micro company accounts made up to 2022-02-28 · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-02-28 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY LYNTON JENKINS | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED FINLAY MAX LYNTON-JENKINS | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED JOSHUA LYNTON-JENKINS | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY RACHAEL LYNTON JENKINS / 13/02/2018 | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR SIMON LYNTON-JENKINS | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY RACHAEL LYNTON JENKINS / 11/08/2011 | View document |
| 14 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 24 Jul 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 | View document |
| 24 Jul 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 | View document |
| 24 Jul 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 | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 6 pages | View document |
| 13 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RACHAEL LYNTON-JENKINS / 01/07/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RACHAEL LYNTON JENKINS / 01/07/2011 · 2 pages | View document |
| 12 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders · 4 pages | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RACHAEL LYNTON JENKINS / 30/06/2011 · 3 pages | View document |
| 20 May 2011 | SECRETARY APPOINTED HAYLEY RACHAEL LYNTON-JENKINS | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, SECRETARY CONRAD LYNTON-JENKINS | View document |
| 7 Apr 2011 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RACHAEL LYNTON JENKINS / 01/08/2010 | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA WILLIAMS | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED HAYLEY RACHAEL LYNTON JENKINS | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYNTON JENKINS | View document |
| 11 Feb 2010 | 10/08/08 FULL LIST AMEND | View document |
| 11 Feb 2010 | 10/08/09 FULL LIST AMEND | View document |
| 6 Nov 2009 | Annual return made up to 10 August 2009 with full list of shareholders | View document |
| 26 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 2 Jan 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | DIRECTOR APPOINTED MARIA NAISHA ANNETTE WILLIAMS | View document |
| 20 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: CEDAR HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 233 CHURCH ROAD FRAMPTON COTTERELL BRISTOL, AVON BS17 2BJ | View document |
| 17 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1995 | DIRECTOR RESIGNED | View document |
| 28 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 21 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/01/95 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 17 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 24 Aug 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS | View document |
| 11 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 13 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 13 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/03/91 | View document |
| 21 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 20 Dec 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/05/90 | View document |
| 26 Jun 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: MARINE HOUSE 23 MOUNT STUART SQUARE CARDIFF CF1 6DP | View document |
| 26 Aug 1988 | SECRETARY RESIGNED | View document |
| 10 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |