BEAULIEU ENTERPRISES LIMITED

00152186
JOHN MONTAGU BUILDING BEAULIEU BROCKENHURST HAMPSHIRE SO42 7ZN

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 accounts Annual Accounts 37 Buy now
23 Feb 2024 officers Termination of appointment of director (Simon Edward Jones) 1 Buy now
23 Feb 2024 officers Termination of appointment of secretary (Simon Jones) 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 42 Buy now
19 Apr 2023 officers Appointment of secretary (Mr Simon Jones) 2 Buy now
18 Apr 2023 officers Appointment of director (Mr Simon Edward Jones) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Philip Johnson) 1 Buy now
18 Apr 2023 officers Termination of appointment of secretary (Philip Johnson) 1 Buy now
07 Oct 2022 accounts Annual Accounts 39 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 41 Buy now
22 Dec 2020 accounts Annual Accounts 40 Buy now
05 Oct 2020 officers Change of particulars for secretary (Philip Johnson) 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 mortgage Registration of a charge 9 Buy now
14 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 36 Buy now
10 May 2019 officers Termination of appointment of director (Pierre Bonnet) 1 Buy now
10 May 2019 officers Appointment of director (Mr Pierre Bonnet) 2 Buy now
04 Sep 2018 accounts Annual Accounts 33 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 31 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Aug 2016 accounts Annual Accounts 34 Buy now
25 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jun 2016 officers Termination of appointment of director (Fiona Montagu of Beaulieu) 1 Buy now
18 May 2016 mortgage Registration of a charge 24 Buy now
27 Sep 2015 annual-return Annual Return 11 Buy now
27 Sep 2015 officers Termination of appointment of director (Edward John Barrington Douglas Scott Montagu) 1 Buy now
25 Aug 2015 accounts Annual Accounts 28 Buy now
06 Oct 2014 accounts Annual Accounts 28 Buy now
23 Sep 2014 annual-return Annual Return 12 Buy now
06 Sep 2013 annual-return Annual Return 12 Buy now
13 Aug 2013 accounts Annual Accounts 27 Buy now
24 Sep 2012 annual-return Annual Return 12 Buy now
26 Jul 2012 accounts Annual Accounts 27 Buy now
29 Sep 2011 annual-return Annual Return 12 Buy now
12 Aug 2011 accounts Annual Accounts 26 Buy now
20 Oct 2010 annual-return Annual Return 12 Buy now
20 Oct 2010 officers Change of particulars for director (Lady Montagu of Beaulieu) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Philip Johnson) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Rachel Pearson) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Jonathan Montagu) 2 Buy now
04 Oct 2010 accounts Annual Accounts 25 Buy now
31 Oct 2009 accounts Annual Accounts 24 Buy now
07 Sep 2009 annual-return Return made up to 03/09/09; full list of members 6 Buy now
06 Sep 2009 officers Secretary's change of particulars / philip johnson / 06/09/2009 1 Buy now
06 Sep 2009 officers Director's change of particulars / rachel pearson / 06/09/2009 1 Buy now
06 Sep 2009 officers Director's change of particulars / philip johnson / 06/09/2009 1 Buy now
19 Aug 2009 officers Director appointed jonathan montagu 2 Buy now
22 Apr 2009 officers Director appointed philip johnson 3 Buy now
27 Oct 2008 accounts Annual Accounts 22 Buy now
24 Sep 2008 annual-return Return made up to 03/09/08; full list of members 6 Buy now
11 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
05 Nov 2007 accounts Annual Accounts 21 Buy now
11 Sep 2007 annual-return Return made up to 03/09/07; full list of members 4 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
10 Jul 2007 officers New secretary appointed 2 Buy now
10 Jul 2007 officers Secretary resigned 1 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
06 Nov 2006 accounts Annual Accounts 22 Buy now
04 Sep 2006 annual-return Return made up to 03/09/06; full list of members 4 Buy now
05 Jan 2006 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
06 Dec 2005 accounts Annual Accounts 22 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
28 Sep 2005 annual-return Return made up to 03/09/05; full list of members 4 Buy now
28 Sep 2005 address Location of register of members 1 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
25 Oct 2004 accounts Annual Accounts 20 Buy now
13 Sep 2004 annual-return Return made up to 03/09/04; full list of members 10 Buy now
31 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
08 Oct 2003 accounts Annual Accounts 19 Buy now
18 Sep 2003 annual-return Return made up to 03/09/03; full list of members 11 Buy now
10 Oct 2002 accounts Annual Accounts 18 Buy now
09 Sep 2002 annual-return Return made up to 03/09/02; full list of members 11 Buy now
12 Apr 2002 address Registered office changed on 12/04/02 from: b d o stoy hayward 8 baker street london W1M 1DA 1 Buy now
28 Feb 2002 officers New director appointed 2 Buy now
04 Nov 2001 accounts Annual Accounts 21 Buy now
13 Sep 2001 annual-return Return made up to 03/09/01; full list of members 9 Buy now
14 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Oct 2000 accounts Annual Accounts 21 Buy now
03 Oct 2000 officers New director appointed 2 Buy now
21 Sep 2000 officers New director appointed 2 Buy now
14 Sep 2000 annual-return Return made up to 03/09/00; full list of members 8 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
25 Feb 2000 officers Director resigned 1 Buy now
22 Dec 1999 accounts Annual Accounts 21 Buy now
18 Oct 1999 annual-return Return made up to 03/09/99; full list of members 10 Buy now
17 May 1999 officers Secretary resigned;director resigned 1 Buy now
14 May 1999 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 1999 resolution Resolution 1 Buy now
24 Dec 1998 accounts Annual Accounts 19 Buy now
16 Oct 1998 officers New director appointed 2 Buy now
16 Oct 1998 annual-return Return made up to 03/09/98; no change of members 8 Buy now