BEAUMONT FOREST PRODUCTS LIMITED

02142314
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 9 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Appointment of director (Mr Martin John Sockett) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Jonathon Paul Sowton) 1 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 9 Buy now
13 Jan 2022 officers Termination of appointment of director (John Anthony Maisey) 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 10 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 1 Buy now
15 Dec 2020 accounts Annual Accounts 25 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 22 Buy now
05 Apr 2019 officers Termination of appointment of director (Kate Helena Tinsley) 1 Buy now
05 Apr 2019 officers Appointment of director (Mr John Anthony Maisey) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 22 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
04 Jan 2017 accounts Annual Accounts 20 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 officers Appointment of director (Ms Kate Helena Tinsley) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Mark Jonathan Warwick Kelly) 1 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Jonathon Paul Sowton) 2 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
22 Aug 2014 officers Change of particulars for director (Mark Jonathan Warwick Kelly) 2 Buy now
22 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 officers Termination of appointment of director (Brian Cecil Frederick Varley) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Lawrence Savarimuthu) 2 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Lawrence Savarimuthu) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Andrew Gerard Ferguson) 2 Buy now
05 Aug 2014 officers Appointment of corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
05 Aug 2014 officers Appointment of director (Mark Jonathan Warwick Kelly) 3 Buy now
05 Aug 2014 officers Appointment of director (Mr Jonathon Paul Sowton) 3 Buy now
09 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2014 accounts Annual Accounts 16 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
04 Mar 2013 accounts Annual Accounts 5 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
11 Oct 2012 officers Change of particulars for director (Mr Brian Cecil Frederick Varley) 2 Buy now
15 Feb 2012 accounts Annual Accounts 5 Buy now
01 Nov 2011 annual-return Annual Return 7 Buy now
01 Nov 2011 officers Change of particulars for director (Mr Andrew Gerard Ferguson) 2 Buy now
01 Nov 2011 address Move Registers To Registered Office Company 1 Buy now
08 Feb 2011 accounts Annual Accounts 5 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Andrew Gerard Ferguson) 2 Buy now
03 Jan 2010 accounts Annual Accounts 5 Buy now
04 Nov 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 address Move Registers To Sail Company 1 Buy now
04 Nov 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 officers Change of particulars for director (Andrew Gerard Ferguson) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Lawrence Savarimuthu) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Brian Cecil Frederick Varley) 2 Buy now
21 Jan 2009 accounts Annual Accounts 16 Buy now
28 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
28 Apr 2008 accounts Annual Accounts 17 Buy now
17 Oct 2007 annual-return Return made up to 08/10/07; no change of members 7 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: burtley saw mills windsor road beaconsfield buckinghamshire HP9 2SE 1 Buy now
10 May 2007 accounts Annual Accounts 16 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
07 Nov 2006 annual-return Return made up to 08/10/06; full list of members 8 Buy now
29 Mar 2006 accounts Annual Accounts 14 Buy now
31 Oct 2005 annual-return Return made up to 08/10/05; full list of members 8 Buy now
05 May 2005 accounts Annual Accounts 12 Buy now
27 Oct 2004 annual-return Return made up to 08/10/04; full list of members 10 Buy now
01 Mar 2004 accounts Annual Accounts 11 Buy now
17 Oct 2003 annual-return Return made up to 08/10/03; full list of members 8 Buy now
03 Feb 2003 accounts Annual Accounts 10 Buy now
15 Jan 2003 officers Director resigned 1 Buy now
23 Dec 2002 annual-return Return made up to 24/10/02; full list of members 9 Buy now
08 Mar 2002 resolution Resolution 9 Buy now
11 Dec 2001 accounts Annual Accounts 10 Buy now
13 Nov 2001 annual-return Return made up to 24/10/01; full list of members 9 Buy now
19 Feb 2001 accounts Annual Accounts 11 Buy now
15 Nov 2000 annual-return Return made up to 24/10/00; full list of members 9 Buy now
19 May 2000 officers Director resigned 1 Buy now
15 Feb 2000 accounts Annual Accounts 11 Buy now
08 Nov 1999 annual-return Return made up to 24/10/99; full list of members 10 Buy now
29 Mar 1999 accounts Annual Accounts 12 Buy now
13 Nov 1998 annual-return Return made up to 24/10/98; full list of members 9 Buy now
06 May 1998 accounts Annual Accounts 12 Buy now
12 Nov 1997 annual-return Return made up to 24/10/97; full list of members 9 Buy now
29 Jul 1997 mortgage Particulars of mortgage/charge 3 Buy now
02 May 1997 accounts Annual Accounts 12 Buy now
24 Jan 1997 annual-return Return made up to 03/11/96; full list of members 9 Buy now
16 Apr 1996 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 1996 accounts Annual Accounts 13 Buy now