BEAUFORT SHIPPING LIMITED

03265617
6TH FLOOR NORTH 77 KINGSWAY LONDON UNITED KINGDOM WC2B 6SR

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Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 9 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 officers Appointment of director (Paul Raymond Herring) 2 Buy now
12 Feb 2023 accounts Annual Accounts 9 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 accounts Annual Accounts 9 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 9 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Appointment of secretary (William Stephens) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Andrew Michael Whiteside) 1 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Andrew Michael Whiteside) 1 Buy now
17 Dec 2019 accounts Annual Accounts 7 Buy now
21 Oct 2019 officers Appointment of director (William Stephens) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Appointment of director (Mr Andrew Howard Stone) 2 Buy now
12 Apr 2019 officers Termination of appointment of director (Simon John O'sullivan) 1 Buy now
24 Dec 2018 accounts Annual Accounts 13 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 13 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2017 accounts Annual Accounts 10 Buy now
15 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2016 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2016 insolvency Solvency Statement dated 01/12/16 1 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2016 capital Statement of capital (Section 108) 5 Buy now
19 Sep 2016 insolvency Solvency Statement dated 07/09/16 1 Buy now
19 Sep 2016 resolution Resolution 1 Buy now
21 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Dec 2015 accounts Annual Accounts 10 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
21 Oct 2015 capital Return of Allotment of shares 6 Buy now
21 Oct 2015 resolution Resolution 15 Buy now
18 Jun 2015 accounts Annual Accounts 10 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
05 Jun 2014 accounts Annual Accounts 11 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 officers Change of particulars for director (Mr Andrew Michael Whiteside) 2 Buy now
05 Jun 2013 officers Change of particulars for director (Mr Simon John O'sullivan) 2 Buy now
05 Jun 2013 officers Change of particulars for secretary (Mr Andrew Michael Whiteside) 2 Buy now
19 Dec 2012 accounts Annual Accounts 11 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 11 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
08 Jun 2011 accounts Annual Accounts 10 Buy now
22 Oct 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 accounts Annual Accounts 10 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 address Move Registers To Sail Company 1 Buy now
18 Nov 2009 address Change Sail Address Company 1 Buy now
18 Nov 2009 officers Change of particulars for director (Simon John O'sullivan) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Andrew Michael Whiteside) 2 Buy now
23 Jan 2009 accounts Annual Accounts 11 Buy now
14 Jan 2009 annual-return Return made up to 18/10/08; full list of members 3 Buy now
12 Mar 2008 accounts Annual Accounts 10 Buy now
06 Nov 2007 annual-return Return made up to 18/10/07; no change of members 7 Buy now
18 Dec 2006 accounts Annual Accounts 10 Buy now
26 Oct 2006 annual-return Return made up to 18/10/06; full list of members 7 Buy now
06 Feb 2006 accounts Annual Accounts 10 Buy now
14 Oct 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
11 Feb 2005 mortgage Declaration of mortgage charge released/ceased 1 Buy now
14 Jan 2005 accounts Annual Accounts 10 Buy now
06 Oct 2004 annual-return Return made up to 18/10/04; full list of members 7 Buy now
29 Jan 2004 accounts Annual Accounts 10 Buy now
10 Oct 2003 annual-return Return made up to 18/10/03; full list of members 7 Buy now
24 Feb 2003 accounts Annual Accounts 10 Buy now
13 Nov 2002 annual-return Return made up to 18/10/02; full list of members 7 Buy now
21 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2002 address Registered office changed on 17/05/02 from: 6TH floor, imperial house, 15/19 kingsway, london WC2B 6UA 1 Buy now
11 Jan 2002 accounts Annual Accounts 11 Buy now
04 Jan 2002 officers New secretary appointed 2 Buy now
04 Jan 2002 officers Secretary resigned 1 Buy now
26 Oct 2001 annual-return Return made up to 18/10/01; full list of members 6 Buy now
21 Nov 2000 accounts Annual Accounts 11 Buy now
23 Oct 2000 annual-return Return made up to 18/10/00; full list of members 7 Buy now
19 Oct 2000 officers Director resigned 1 Buy now
31 Jan 2000 accounts Annual Accounts 11 Buy now
20 Oct 1999 annual-return Return made up to 18/10/99; full list of members 7 Buy now
17 Feb 1999 officers New director appointed 2 Buy now
09 Feb 1999 accounts Annual Accounts 11 Buy now
13 Oct 1998 annual-return Return made up to 18/10/98; no change of members 4 Buy now
03 Apr 1998 accounts Annual Accounts 11 Buy now
28 Oct 1997 annual-return Return made up to 18/10/97; full list of members 5 Buy now
26 Jun 1997 address Registered office changed on 26/06/97 from: knollys house 11 byward street, london, EC3R 5EN 1 Buy now
18 Jun 1997 officers New director appointed 2 Buy now
20 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 1997 accounts Accounting reference date shortened from 31/10/97 to 30/09/97 1 Buy now
10 Apr 1997 officers New secretary appointed 2 Buy now
10 Apr 1997 officers New director appointed 2 Buy now
27 Mar 1997 officers Secretary resigned;director resigned 1 Buy now
27 Mar 1997 officers Director resigned 1 Buy now
24 Mar 1997 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 1997 change-of-name Certificate Change Of Name Company 2 Buy now