ST. JOHN'S BEAUMONT DEVELOPMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-08-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 16/01/2316 January 2023 | Appointment of Mr Geoffrey Robert Francois Hudson as a director on 2023-01-06 |
| 16/01/2316 January 2023 | Termination of appointment of Paola Bright as a secretary on 2023-01-05 |
| 16/01/2316 January 2023 | Termination of appointment of Timothy Robert Cook as a director on 2023-01-05 |
| 16/01/2316 January 2023 | Termination of appointment of Giles Eric Francis Delaney as a director on 2023-01-05 |
| 16/01/2316 January 2023 | Appointment of Mr James Andrew Bell as a director on 2023-01-06 |
| 27/09/2227 September 2022 | Appointment of Mr James Andrew Bell as a secretary on 2022-09-22 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-08-31 |
| 14/06/2114 June 2021 | Termination of appointment of Franz Alexander Forrester as a director on 2020-10-13 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-24 with no updates |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCEVOY |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 11/06/1811 June 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 06/04/186 April 2018 | SECRETARY APPOINTED PAOLA BRIGHT |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BLAD |
| 14/02/1814 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 04/06/174 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR FRANZ ALEXANDER FORRESTER |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/06/151 June 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR TIMOTHY ROBERT COOK |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/04/1410 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MICHAEL MCEVOY |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RYAN |
| 04/06/134 June 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 13/04/1213 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR GILES ERIC FRANCIS DELANEY |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BRUCE / 24/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL TALBOT RYAN / 24/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 09/04/099 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RYAN / 23/03/2009 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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