BLUE CHIP BEACONSFIELD LIMITED

02206964
DISRAELI HOUSE 12 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW

Documents

Documents
Date Category Description Pages
11 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2024 officers Appointment of secretary (Mr Benjamin David Hugh Mabbett) 2 Buy now
10 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 officers Termination of appointment of director (Rhiannon Bracher Rowsell) 1 Buy now
07 Nov 2023 officers Appointment of director (Mr Richard John Scott) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Robert Ralph Bagge) 1 Buy now
07 Nov 2023 accounts Annual Accounts 3 Buy now
17 Apr 2023 officers Termination of appointment of director (Rashpal Hullait) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 3 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Termination of appointment of director (Jillian Anne Jordan) 1 Buy now
27 Nov 2020 officers Appointment of secretary (Mr James Robert Nicholas Watts) 2 Buy now
26 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 officers Termination of appointment of secretary (Philip Henry Dumville) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Richard John Scott) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Jackson Jing Ming Setiawan Ng) 1 Buy now
27 Oct 2020 officers Appointment of director (Mr Rashpal Hullait) 2 Buy now
27 Oct 2020 officers Appointment of director (Dr Rhiannon Bracher Rowsell) 2 Buy now
04 May 2020 accounts Annual Accounts 5 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Appointment of director (Mrs Jillian Anne Jordan) 2 Buy now
11 Jun 2019 officers Appointment of director (Mr Robert Ralph Bagge) 2 Buy now
11 Apr 2019 accounts Annual Accounts 3 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Termination of appointment of director (John Robert Arthur Kennedy) 1 Buy now
23 Nov 2018 officers Termination of appointment of director (Michael Charles Appleyard) 1 Buy now
23 Nov 2018 officers Appointment of director (Mr Jackson Ng) 2 Buy now
18 Apr 2018 accounts Annual Accounts 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 2 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2016 accounts Annual Accounts 10 Buy now
20 Apr 2016 officers Appointment of director (Mr Richard John Scott) 2 Buy now
23 Mar 2016 annual-return Annual Return 8 Buy now
20 Jan 2016 officers Termination of appointment of director (Simon Charles Bullock) 1 Buy now
27 Apr 2015 annual-return Annual Return 9 Buy now
27 Apr 2015 officers Termination of appointment of director (Carol Mckearney) 1 Buy now
11 Mar 2015 accounts Annual Accounts 4 Buy now
29 Aug 2014 officers Appointment of director (Mr Santokh Singh Chhokar) 2 Buy now
28 Aug 2014 officers Appointment of director (Mr Michael Charles Appleyard) 2 Buy now
28 Aug 2014 officers Appointment of director (Mr Simon Charles Bullock) 2 Buy now
28 Aug 2014 officers Appointment of director (Mr Damon John Clark) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Julia Adey) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Sheela Mackintosh) 1 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
06 Mar 2014 accounts Annual Accounts 5 Buy now
18 Apr 2013 accounts Annual Accounts 4 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
10 May 2012 officers Appointment of director (Miss Carol Mckearney) 2 Buy now
10 May 2012 officers Appointment of director (Mrs Julia Adey) 2 Buy now
09 May 2012 officers Termination of appointment of director (Heather Harper) 1 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
06 Mar 2012 accounts Annual Accounts 4 Buy now
12 Apr 2011 annual-return Annual Return 8 Buy now
12 Apr 2011 officers Termination of appointment of director (John Hendry) 1 Buy now
16 Mar 2011 accounts Annual Accounts 3 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 address Move Registers To Sail Company 1 Buy now
30 Mar 2010 address Change Sail Address Company 1 Buy now
29 Mar 2010 officers Change of particulars for director (Mrs Deirdre Holloway) 2 Buy now
25 Mar 2010 accounts Annual Accounts 5 Buy now
03 Dec 2009 officers Appointment of director (Mrs Sheela Mackintosh) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Ian Johnson) 1 Buy now
16 Apr 2009 annual-return Annual return made up to 16/03/09 3 Buy now
30 Mar 2009 accounts Annual Accounts 5 Buy now
16 Oct 2008 officers Director appointed mrs heather harper 1 Buy now
16 Oct 2008 officers Director appointed mr ian johnson 1 Buy now
15 Oct 2008 officers Appointment terminated director bryan rigby 1 Buy now
11 Jun 2008 annual-return Annual return made up to 16/03/08 3 Buy now
13 Mar 2008 accounts Annual Accounts 5 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
27 Sep 2007 accounts Annual Accounts 4 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
24 May 2007 annual-return Annual return made up to 16/03/07 5 Buy now
04 Sep 2006 officers New director appointed 2 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
07 Apr 2006 annual-return Annual return made up to 16/03/06 5 Buy now
13 Mar 2006 accounts Annual Accounts 4 Buy now
04 Apr 2005 accounts Annual Accounts 4 Buy now
29 Mar 2005 annual-return Annual return made up to 16/03/05 5 Buy now
30 Mar 2004 annual-return Annual return made up to 23/03/04 5 Buy now
25 Mar 2004 accounts Annual Accounts 9 Buy now
23 Apr 2003 annual-return Annual return made up to 23/03/03 6 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
09 Apr 2003 accounts Annual Accounts 10 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
22 Nov 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
26 Apr 2002 annual-return Annual return made up to 23/03/02 4 Buy now
24 Apr 2002 accounts Annual Accounts 10 Buy now