| Total Documents | 268 |
|---|
| Total Pages | 1,107 |
|---|
| 10 December 2020 | Change of details for Beaumont Properties Limited as a person with significant control on 2 November 2020 |
|---|---|
| 5 November 2020 | Accounts for a dormant company made up to 31 March 2020 |
| 5 November 2020 | Director's details changed for Mr John Alexander Schofield on 3 November 2020 |
| 5 November 2020 | Director's details changed for Mr Steven Keith Underwood on 3 November 2020 |
| 3 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 |
| 27 October 2020 | Appointment of Steven Underwood as a director on 15 October 2020 |
| 27 October 2020 | Termination of appointment of Susan Moss as a secretary on 15 October 2020 |
| 27 October 2020 | Termination of appointment of Susan Moss as a director on 15 October 2020 |
| 27 October 2020 | Appointment of Mr John Alexander Schofield as a director on 15 October 2020 |
| 27 October 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 |
| 26 October 2020 | Confirmation statement made on 12 October 2020 with no updates |
| 14 October 2019 | Confirmation statement made on 12 October 2019 with updates |
| 13 May 2019 | Accounts for a dormant company made up to 31 March 2019 |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with updates |
| 27 July 2018 | Accounts for a dormant company made up to 31 March 2018 |
| 29 March 2018 | Satisfaction of charge 59 in full |
| 29 March 2018 | Satisfaction of charge 41 in full |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
| 22 August 2017 | Director's details changed for Mrs Susan Moss on 22 August 2017 |
| 22 August 2017 | Director's details changed for Mrs Susan Moss on 22 August 2017 |
| 22 August 2017 | Secretary's details changed for Mrs Susan Moss on 22 August 2017 |
| 22 August 2017 | Secretary's details changed for Mrs Susan Moss on 22 August 2017 |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
| 18 May 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 |
| 18 May 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 |
| 15 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 |
| 15 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 |
| 15 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
| 15 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
| 13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 4 March 2015 | Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Steven Underwood as a director on 4 March 2015 |
| 4 March 2015 | Appointment of Mrs Susan Moss as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Peter John Hosker as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Steven Underwood as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of John Whittaker as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Steven Underwood as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of John Whittaker as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of John Whittaker as a director on 4 March 2015 |
| 4 March 2015 | Appointment of Mrs Susan Moss as a secretary on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Neil Lees as a secretary on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Peter John Hosker as a director on 4 March 2015 |
| 4 March 2015 | Appointment of Mrs Susan Moss as a secretary on 4 March 2015 |
| 4 March 2015 | Appointment of Mrs Susan Moss as a secretary on 4 March 2015 |
| 4 March 2015 | Appointment of Mrs Susan Moss as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Neil Lees as a secretary on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Neil Lees as a secretary on 4 March 2015 |
| 4 March 2015 | Appointment of Mrs Susan Moss as a director on 4 March 2015 |
| 4 March 2015 | Termination of appointment of Peter John Hosker as a director on 4 March 2015 |
| 12 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
| 12 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
| 1 December 2014 | Director's details changed for Mr Steven Underwood on 1 December 2014 |
| 1 December 2014 | Director's details changed for Mr Steven Underwood on 1 December 2014 |
| 1 December 2014 | Director's details changed for Mr Steven Underwood on 1 December 2014 |
| 29 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 |
| 29 October 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 |
| 29 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 |
| 28 August 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 |
| 28 August 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 |
| 30 May 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 |
| 30 May 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 |
| 7 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 |
| 7 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 |
| 6 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 |
| 6 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
| 30 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
| 30 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
| 21 July 2010 | Resolutions
|
| 21 July 2010 | Resolutions
|
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
| 27 October 2009 | Termination of appointment of Andrew Simpson as a director |
| 27 October 2009 | Termination of appointment of Andrew Simpson as a director |
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Resolutions
|
| 5 May 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 5 May 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 5 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 |
| 5 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 |
| 29 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 |
| 29 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 |
| 31 March 2009 | Appointment terminated director peter scott |
| 31 March 2009 | Appointment terminated director peter scott |
| 26 February 2009 | Director appointed andrew christopher simpson |
| 26 February 2009 | Director appointed andrew christopher simpson |
| 26 February 2009 | Director appointed steven underwood |
| 26 February 2009 | Director appointed steven underwood |
| 13 October 2008 | Return made up to 12/10/08; full list of members |
| 13 October 2008 | Return made up to 12/10/08; full list of members |
| 24 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
| 24 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
| 5 December 2007 | Full accounts made up to 31 March 2007 |
| 5 December 2007 | Full accounts made up to 31 March 2007 |
| 30 October 2007 | New director appointed |
| 30 October 2007 | New director appointed |
| 15 October 2007 | Return made up to 12/10/07; full list of members |
| 15 October 2007 | Return made up to 12/10/07; full list of members |
| 1 February 2007 | Full accounts made up to 31 March 2006 |
| 1 February 2007 | Full accounts made up to 31 March 2006 |
| 12 January 2007 | Return made up to 12/10/06; full list of members |
| 12 January 2007 | Return made up to 12/10/06; full list of members |
| 11 January 2007 | Director's particulars changed |
| 11 January 2007 | Director's particulars changed |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
| 29 November 2005 | Return made up to 12/10/05; full list of members |
| 29 November 2005 | Return made up to 12/10/05; full list of members |
| 29 November 2004 | Return made up to 12/10/04; full list of members |
| 29 November 2004 | Return made up to 12/10/04; full list of members |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
| 22 September 2004 | Secretary resigned |
| 22 September 2004 | Secretary resigned |
| 22 September 2004 | New secretary appointed |
| 22 September 2004 | New secretary appointed |
| 7 April 2004 | New director appointed |
| 7 April 2004 | New director appointed |
| 7 April 2004 | New director appointed |
| 7 April 2004 | New director appointed |
| 10 November 2003 | Return made up to 12/10/03; full list of members |
| 10 November 2003 | Return made up to 12/10/03; full list of members |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 17 January 2003 | Full accounts made up to 31 March 2002 |
| 17 January 2003 | Full accounts made up to 31 March 2002 |
| 7 November 2002 | Director resigned |
| 7 November 2002 | Director resigned |
| 21 October 2002 | Return made up to 12/10/02; full list of members |
| 21 October 2002 | Return made up to 12/10/02; full list of members |
| 16 August 2002 | Auditor's resignation |
| 16 August 2002 | Auditor's resignation |
| 29 January 2002 | Full accounts made up to 31 March 2001 |
| 29 January 2002 | Full accounts made up to 31 March 2001 |
| 4 November 2001 | Return made up to 12/10/01; full list of members |
| 4 November 2001 | Return made up to 12/10/01; full list of members |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge |
| 26 January 2001 | Full accounts made up to 31 March 2000 |
| 26 January 2001 | Full accounts made up to 31 March 2000 |
| 25 October 2000 | Location of register of members |
| 25 October 2000 | Location of register of members |
| 25 October 2000 | Return made up to 12/10/00; full list of members |
| 25 October 2000 | Return made up to 12/10/00; full list of members |
| 5 January 2000 | Full accounts made up to 31 March 1999 |
| 5 January 2000 | Full accounts made up to 31 March 1999 |
| 24 November 1999 | Return made up to 12/10/99; full list of members |
| 24 November 1999 | Return made up to 12/10/99; full list of members |
| 9 November 1999 | Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL |
| 9 November 1999 | Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL |
| 7 September 1999 | Director's particulars changed |
| 7 September 1999 | Director's particulars changed |
| 2 February 1999 | Full accounts made up to 31 March 1998 |
| 2 February 1999 | Full accounts made up to 31 March 1998 |
| 22 January 1998 | Full accounts made up to 31 March 1997 |
| 22 January 1998 | Full accounts made up to 31 March 1997 |
| 17 November 1997 | Return made up to 12/10/97; full list of members |
| 17 November 1997 | Return made up to 12/10/97; full list of members |
| 19 February 1997 | Secretary's particulars changed |
| 19 February 1997 | Secretary's particulars changed |
| 1 February 1997 | Full accounts made up to 31 March 1996 |
| 1 February 1997 | Full accounts made up to 31 March 1996 |
| 8 November 1996 | Return made up to 12/10/96; full list of members |
| 8 November 1996 | Return made up to 12/10/96; full list of members |
| 22 January 1996 | Full accounts made up to 31 March 1995 |
| 22 January 1996 | Full accounts made up to 31 March 1995 |
| 8 March 1982 | Memorandum and Articles of Association |
| 8 March 1982 | Memorandum and Articles of Association |
| 4 September 1933 | Incorporation |
| 4 September 1933 | Incorporation |
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