CAMERON BEAUMONT (WETHERBY) LTD
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/11/1428 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
24/12/1324 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BROOKS / 24/01/2012 |
11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA VICTORIA BROOKS / 24/01/2012 |
11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI RAPER / 17/01/2012 |
11/12/1211 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI RAPER / 17/01/2012 |
27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BROOKS / 24/01/2012 |
27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA VICTORIA BROOKS / 24/01/2012 |
18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
13/12/1113 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/12/107 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
07/01/107 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI RAPER / 01/11/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA VICTORIA BROOKS / 01/11/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTYN BEAUMONT / 01/11/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOVE HOFF GASCOYNE / 01/11/2009 |
24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: 2-4 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NN |
10/12/0810 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
29/01/0829 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | COMPANY NAME CHANGED CAMERON BEAUMONT LIMITED CERTIFICATE ISSUED ON 10/09/07; RESOLUTION PASSED ON 30/08/07 |
30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: KIRKBY MEADOWS JASPER LANE KIRKBY OVERBLOW HARROGATE NORTH YORKSHIRE HG3 1RD |
10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
26/01/0726 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/03/0624 March 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
08/12/038 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
04/12/024 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
17/01/0117 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
22/12/9922 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | SHARES AGREEMENT OTC |
18/05/9918 May 1999 | COMPANY NAME CHANGED CAMERON BEAUMONT PROPERTIES LTD. CERTIFICATE ISSUED ON 19/05/99; RESOLUTION PASSED ON 01/04/99 |
13/04/9913 April 1999 | � NC 100/10000 01/04/99 |
13/04/9913 April 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
08/02/998 February 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 3 PARLIAMENT STREET HARROGATE HG1 2QU |
19/02/9819 February 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/02/9819 February 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
13/11/9713 November 1997 | COMPANY NAME CHANGED SPEEDSPECS LIMITED CERTIFICATE ISSUED ON 14/11/97; RESOLUTION PASSED ON 20/10/97 |
03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/12/9610 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
04/01/964 January 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
13/12/9413 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
13/01/9413 January 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/04/9316 April 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/12/915 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
24/01/9024 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: G OFFICE CHANGED 16/11/89 4 NORTH STREET WETHERBY LS22 4NN |
27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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