BEAUMONTS INSURANCE GROUP LIMITED

08570455
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY BRISTOL BS37 6JX

Documents

Documents
Date Category Description Pages
18 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Sep 2018 resolution Resolution 1 Buy now
14 Sep 2018 resolution Resolution 1 Buy now
13 Sep 2018 capital Return of Allotment of shares 4 Buy now
12 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
12 Sep 2018 insolvency Solvency Statement dated 03/09/18 1 Buy now
12 Sep 2018 resolution Resolution 1 Buy now
04 Sep 2018 capital Return of Allotment of shares 3 Buy now
21 Aug 2018 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
17 Aug 2018 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 accounts Annual Accounts 14 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
02 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
16 May 2016 accounts Annual Accounts 14 Buy now
11 May 2016 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
26 Apr 2016 auditors Auditors Resignation Company 2 Buy now
09 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2016 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Paul Francis Clayden) 2 Buy now
21 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2015 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
18 Dec 2015 officers Appointment of secretary (Mrs Dawn Jeanette Hodges) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Paul Edward Barnes) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Anthony Grahame Stott) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Simon Christopher Bland) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (John Trevor Harding) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Craig Arthur Seed) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Philip Andrew Barton) 1 Buy now
11 Dec 2015 officers Termination of appointment of secretary (John Harding) 1 Buy now
09 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 resolution Resolution 9 Buy now
22 Dec 2014 mortgage Registration of a charge 15 Buy now
17 Dec 2014 officers Appointment of secretary (Mr John Harding) 2 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 officers Appointment of director (Mr Anthony Grahame Stott) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Philip Andrew Barton) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr John Trevor Harding) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Robert James Winter) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Damian Silverman) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Gary Nicholas Proctor) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Neil Andrew Durant) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Phillip Costello) 1 Buy now
22 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
03 Oct 2014 accounts Annual Accounts 24 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
21 Dec 2013 mortgage Registration of a charge 23 Buy now
26 Nov 2013 officers Appointment of director (Mr Damian Silverman) 3 Buy now
08 Nov 2013 capital Return of Allotment of shares 4 Buy now
05 Nov 2013 resolution Resolution 4 Buy now
04 Nov 2013 officers Appointment of director (Mr Robert James Winter) 2 Buy now
04 Nov 2013 officers Appointment of director (Mr Gary Nicholas Proctor) 2 Buy now
04 Nov 2013 officers Appointment of director (Mr Neil Andrew Durant) 2 Buy now
04 Nov 2013 officers Appointment of director (Mr Simon Bland) 2 Buy now
29 Oct 2013 officers Appointment of director (Philip Costello) 3 Buy now
29 Oct 2013 resolution Resolution 24 Buy now
25 Oct 2013 mortgage Registration of a charge 24 Buy now
16 Jul 2013 officers Change of particulars for director (Mr Craig Seed) 2 Buy now
18 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jun 2013 incorporation Incorporation Company 7 Buy now