MITCHELL BEAZLEY LIMITED
Company number 03611943 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 28 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 22 Aug 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND | View document |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 6 Sep 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 |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015 | View document |
| 15 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 | View document |
| 15 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 16 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 19 Jun 2013 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 | View document |
| 17 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 | View document |
| 17 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAYS LONDON E14 4JP | View document |
| 14 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 2 Nov 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 2 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Mar 2000 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FIRST GAZETTE | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 5 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | COMPANY NAME CHANGED BROOMCO (1635) LIMITED CERTIFICATE ISSUED ON 12/10/98 | View document |
| 7 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |