JUNE ELSWORTH BEACONSFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 25 CITY ROAD LONDON EC1Y 1AR |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 31/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 31/03/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 31/03/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 31/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLMES / 31/03/2009 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 9-13 2ND FLOOR CURSITOR STREET LONDON EC4A 1LL |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/05/021 May 2002 | S366A DISP HOLDING AGM 17/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: G OFFICE CHANGED 04/01/99 INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9RT |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 22 LITTLE RUSSEL STREET LONDON WC1A 2HT |
| 20/11/8920 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company