MITCHELL BEAZLEY LIMITED

Company Documents

Date	Description
08/10/218 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
28/07/2128 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/06/2030 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
22/08/1922 August 2019	SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND View Document
19/08/1919 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
20/09/1820 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
06/09/176 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/06/1622 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
22/06/1622 June 2016	SAIL ADDRESS CREATED View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015 View Document
15/10/1515 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 View Document
15/10/1515 October 2015	SAIL ADDRESS CREATED View Document
16/09/1516 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/04/1513 April 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/08/1428 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/08/1316 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
19/06/1319 June 2013	SECRETARY APPOINTED MR PIERRE DE CACQUERAY View Document
19/06/1319 June 2013	DIRECTOR APPOINTED MR PIERRE DE CACQUERAY View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL View Document
03/06/133 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/09/123 September 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
17/11/1117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document

17/11/1117 November 2011	SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document
17/08/1117 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
10/08/1110 August 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
16/08/1016 August 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
09/07/109 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
03/03/103 March 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View Document
03/03/103 March 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAYS LONDON E14 4JP View Document
14/08/0914 August 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
23/07/0923 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/08/0828 August 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
21/09/0621 September 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/09/0514 September 2005	NEW DIRECTOR APPOINTED View Document
02/09/052 September 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	DIRECTOR RESIGNED View Document
27/01/0527 January 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View Document
25/10/0425 October 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/06/0422 June 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/04/0428 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
26/09/0326 September 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View Document
02/06/032 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
02/11/022 November 2002	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View Document
01/05/021 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
11/09/0111 September 2001	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
02/10/002 October 2000	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 View Document
12/09/0012 September 2000	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View Document
14/03/0014 March 2000	STRIKE-OFF ACTION DISCONTINUED View Document
10/03/0010 March 2000	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View Document
22/02/0022 February 2000	FIRST GAZETTE View Document
05/01/995 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/01/995 January 1999	REGISTERED OFFICE CHANGED ON 05/01/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View Document
05/01/995 January 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/01/995 January 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	NEW DIRECTOR APPOINTED View Document
12/10/9812 October 1998	COMPANY NAME CHANGED BROOMCO (1635) LIMITED CERTIFICATE ISSUED ON 12/10/98 View Document
07/08/987 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MITCHELL BEAZLEY LIMITED

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