BEAUWEST CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/209 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PRYCE / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EMLYN PRYCE / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EMLYN PRYCE / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PRYCE / 15/03/2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / DR PATRICIA PRYCE / 15/03/2018 |
| 15/03/1815 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM EMLYN PRYCE / 15/03/2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/154 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/146 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1321 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1127 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1016 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/096 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PRYCE / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EMLYN PRYCE / 05/11/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 46 BOUNDARY ROAD ST. ALBANS HERTS AL1 4DH |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | ADOPT MEM AND ARTS 18/07/94 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | S366A DISP HOLDING AGM 28/04/93 |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | S252 DISP LAYING ACC 28/04/93 |
| 13/05/9313 May 1993 | S386 DISP APP AUDS 28/04/93 |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 24/10/89 |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: ALPHA SEARCHES AND FORMATIONS 50 OLD STREET LONDON EC1V 9AQ |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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