BEAUROUTE LIMITED
Company number 03684986 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 1 FLAXTON TERRACE PANNAL HARROGATE NORTH YORKSHIRE HG3 1JU | View document |
| 5 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Dec 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Dec 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 13 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE ALICE HILL / 01/08/2014 | View document |
| 5 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE ALICE HILL / 01/08/2014 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM THE CROFT 1 HALL DRIVE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9JF | View document |
| 30 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND ELIZABETH KENDREW / 17/12/2009 | View document |
| 1 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 1 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CRAIG MARSHALL / 17/12/2009 | View document |
| 1 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE ALICE HILL / 17/12/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | RETURN MADE UP TO 17/12/00; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 7 Jun 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Jun 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 19 May 1999 | DIRECTOR RESIGNED | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |