BEAUMONT SOLUTIONS LTD

04388455
HEATHROW APPROACH HEATHROW APPROACH 4TH FLOOR; 470 LONDON ROAD SLOUGH SL3 8QY

Documents

Documents
Date Category Description Pages
20 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
21 May 2021 accounts Annual Accounts 18 Buy now
21 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 55 Buy now
04 May 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
29 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
26 Apr 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
21 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Apr 2021 insolvency Solvency Statement dated 30/03/21 1 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Kevin Peter Dady) 2 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 20 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 officers Appointment of director (Mr. Michael David Cox) 2 Buy now
05 Feb 2019 accounts Annual Accounts 19 Buy now
21 Dec 2018 mortgage Registration of a charge 57 Buy now
10 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 20 Buy now
26 Oct 2017 incorporation Memorandum Articles 5 Buy now
26 Oct 2017 resolution Resolution 3 Buy now
26 Oct 2017 mortgage Registration of a charge 43 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 accounts Annual Accounts 4 Buy now
07 Dec 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Nov 2016 officers Appointment of director (Mrs. Elona Mortimer-Zhika) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Mark Jonathan Lewis) 1 Buy now
14 Apr 2016 officers Appointment of director (Mr Mark Jonathan Lewis) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Kevin Peter Dady) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Geoffrey Charles Burch) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Paul Howard Beaumont) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Nigel Simon Beaumont) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Christopher Mark Beaumont) 1 Buy now
14 Apr 2016 officers Termination of appointment of secretary (Christopher Mark Beaumont) 1 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 annual-return Annual Return 7 Buy now
21 Dec 2015 accounts Annual Accounts 12 Buy now
06 Mar 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
18 Mar 2014 officers Change of particulars for director (Paul Howard Beaumont) 2 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 officers Change of particulars for director (Nigel Simon Beaumont) 2 Buy now
14 Mar 2014 officers Change of particulars for director (Geoffrey Charles Burch) 2 Buy now
14 Mar 2014 officers Change of particulars for director (Christopher Mark Beaumont) 2 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 accounts Annual Accounts 5 Buy now
10 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
04 Feb 2013 officers Appointment of director (Geoffrey Charles Burch) 3 Buy now
17 Oct 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
08 Nov 2011 officers Change of particulars for director (Paul Howard Beaumont) 3 Buy now
10 Oct 2011 accounts Annual Accounts 6 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
18 Aug 2010 accounts Annual Accounts 5 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 officers Change of particulars for director (Nigel Simon Beaumont) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Paul Howard Beaumont) 2 Buy now
25 Mar 2010 officers Change of particulars for secretary (Christopher Mark Beaumont) 1 Buy now
25 Mar 2010 officers Change of particulars for director (Paul Howard Beaumont) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Christopher Mark Beaumont) 2 Buy now
20 Oct 2009 accounts Annual Accounts 5 Buy now
23 Mar 2009 annual-return Return made up to 06/03/09; full list of members 5 Buy now
22 Sep 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 06/03/08; full list of members 5 Buy now
10 Oct 2007 accounts Annual Accounts 5 Buy now
21 Mar 2007 annual-return Return made up to 06/03/07; full list of members 3 Buy now
11 Nov 2006 accounts Annual Accounts 6 Buy now
16 May 2006 accounts Annual Accounts 4 Buy now
12 May 2006 annual-return Return made up to 06/03/06; full list of members 8 Buy now
06 Jan 2006 accounts Annual Accounts 4 Buy now
14 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Mar 2005 annual-return Return made up to 06/03/05; full list of members 3 Buy now
15 Sep 2004 annual-return Return made up to 06/03/04; full list of members 3 Buy now
10 Aug 2004 resolution Resolution 1 Buy now
10 Aug 2004 capital Ad 30/06/04--------- £ si 53@1=53 £ ic 948/1001 2 Buy now
10 Aug 2004 capital Ad 29/07/04--------- £ si 47@1=47 £ ic 901/948 2 Buy now
10 Aug 2004 capital Ad 15/06/04--------- £ si 897@1=897 £ ic 4/901 2 Buy now
10 Aug 2004 capital Nc inc already adjusted 15/06/04 1 Buy now
10 Aug 2004 resolution Resolution 1 Buy now
06 Feb 2004 accounts Annual Accounts 5 Buy now
11 Mar 2003 annual-return Return made up to 06/03/03; full list of members 7 Buy now
10 Apr 2002 capital Ad 06/03/02--------- £ si 3@1=3 £ ic 1/4 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers New secretary appointed 2 Buy now
12 Mar 2002 officers Secretary resigned 1 Buy now
12 Mar 2002 officers Director resigned 1 Buy now
06 Mar 2002 incorporation Incorporation Company 9 Buy now