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Beaufield Gate Management Company Limited

Documents

Total Documents179
Total Pages634

Filing History

30 July 2020Confirmation statement made on 25 July 2020 with no updates
30 December 2019Accounts for a dormant company made up to 31 March 2019
4 September 2019Confirmation statement made on 25 July 2019 with no updates
4 September 2019Termination of appointment of Anne Tauwhare as a director on 1 March 2019
31 December 2018Micro company accounts made up to 31 March 2018
8 August 2018Confirmation statement made on 25 July 2018 with no updates
31 December 2017Micro company accounts made up to 31 March 2017
16 September 2017Confirmation statement made on 25 July 2017 with no updates
16 September 2017Confirmation statement made on 25 July 2017 with no updates
21 December 2016Micro company accounts made up to 31 March 2016
21 December 2016Micro company accounts made up to 31 March 2016
17 October 2016Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 17 October 2016
17 October 2016Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 17 October 2016
17 October 2016Appointment of Mr Paul Francis Martin as a secretary on 1 October 2016
17 October 2016Appointment of Mr Paul Francis Martin as a secretary on 1 October 2016
29 August 2016Confirmation statement made on 25 July 2016 with updates
29 August 2016Confirmation statement made on 25 July 2016 with updates
30 December 2015Micro company accounts made up to 31 March 2015
30 December 2015Micro company accounts made up to 31 March 2015
28 July 2015Annual return made up to 25 July 2015 no member list
28 July 2015Annual return made up to 25 July 2015 no member list
10 December 2014Micro company accounts made up to 31 March 2014
10 December 2014Micro company accounts made up to 31 March 2014
6 August 2014Appointment of Mr Clive Reay as a director on 10 April 2014
6 August 2014Appointment of Mr Clive Reay as a director on 10 April 2014
30 July 2014Annual return made up to 25 July 2014 no member list
30 July 2014Annual return made up to 25 July 2014 no member list
16 May 2014Termination of appointment of Lyn Moore as a director
16 May 2014Termination of appointment of Lyn Moore as a secretary
16 May 2014Termination of appointment of Lyn Moore as a secretary
16 May 2014Termination of appointment of Lyn Moore as a director
29 April 2014Registered office address changed from 2 Beaufield Gate Three Gates Lane Haslemere Surrey GU27 2LN on 29 April 2014
29 April 2014Registered office address changed from 2 Beaufield Gate Three Gates Lane Haslemere Surrey GU27 2LN on 29 April 2014
24 January 2014Termination of appointment of Richard Johnson as a director
24 January 2014Termination of appointment of Richard Johnson as a director
12 December 2013Total exemption small company accounts made up to 31 March 2013
12 December 2013Total exemption small company accounts made up to 31 March 2013
22 August 2013Termination of appointment of David Crompton as a director
22 August 2013Termination of appointment of David Crompton as a director
30 July 2013Annual return made up to 25 July 2013 no member list
30 July 2013Annual return made up to 25 July 2013 no member list
18 April 2013Director's details changed for Anne Tauwere on 18 April 2013
18 April 2013Director's details changed for Anne Tauwere on 18 April 2013
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
14 August 2012Annual return made up to 25 July 2012 no member list
14 August 2012Annual return made up to 25 July 2012 no member list
6 January 2012Total exemption small company accounts made up to 31 March 2011
6 January 2012Total exemption small company accounts made up to 31 March 2011
7 September 2011Director's details changed for Mr David Ian Crompton on 15 May 2008
7 September 2011Director's details changed for Anne Tauwere on 7 September 2011
7 September 2011Annual return made up to 25 July 2011 no member list
7 September 2011Director's details changed for Mr David Ian Crompton on 7 September 2011
7 September 2011Director's details changed for Mrs Lyn Desiree Moore on 7 September 2011
7 September 2011Director's details changed for David Ian Crompton on 15 May 2008
7 September 2011Director's details changed for Richard Lawrence Johnson on 7 September 2011
7 September 2011Director's details changed for David Ian Crompton on 15 May 2008
7 September 2011Director's details changed for Anne Tauwere on 7 September 2011
7 September 2011Director's details changed for Mrs Lyn Desiree Moore on 7 September 2011
7 September 2011Annual return made up to 25 July 2011 no member list
7 September 2011Director's details changed for Richard Lawrence Johnson on 7 September 2011
7 September 2011Director's details changed for Mr David Ian Crompton on 15 May 2008
7 September 2011Director's details changed for Mr David Ian Crompton on 7 September 2011
7 September 2011Director's details changed for Mr David Ian Crompton on 7 September 2011
7 September 2011Director's details changed for Anne Tauwere on 7 September 2011
7 September 2011Director's details changed for Richard Lawrence Johnson on 7 September 2011
7 September 2011Director's details changed for Mrs Lyn Desiree Moore on 7 September 2011
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
28 September 2010Annual return made up to 25 July 2010
28 September 2010Annual return made up to 25 July 2010
5 February 2010Annual return made up to 25 July 2009
5 February 2010Annual return made up to 25 July 2009
21 January 2010Appointment of Anne Tauwere as a director
21 January 2010Form 288C filed for mrs l d moore. Updating occupation to retired
21 January 2010Form 288C filed for mrs l d moore. Updating occupation to retired
21 January 2010Appointment of Anne Tauwere as a director
8 September 2009Total exemption small company accounts made up to 31 March 2009
8 September 2009Total exemption small company accounts made up to 31 March 2009
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
19 August 2008Annual return made up to 25/07/08
19 August 2008Annual return made up to 25/07/08
30 January 2008Total exemption small company accounts made up to 31 March 2007
30 January 2008Total exemption small company accounts made up to 31 March 2007
20 August 2007Annual return made up to 25/07/07
20 August 2007Annual return made up to 25/07/07
19 December 2006Total exemption small company accounts made up to 31 March 2006
19 December 2006Total exemption small company accounts made up to 31 March 2006
11 August 2006Annual return made up to 25/07/06
11 August 2006Annual return made up to 25/07/06
10 August 2006New director appointed
10 August 2006New director appointed
10 August 2006New director appointed
10 August 2006Director resigned
10 August 2006Director resigned
10 August 2006New director appointed
1 December 2005Total exemption small company accounts made up to 31 March 2005
1 December 2005Total exemption small company accounts made up to 31 March 2005
22 September 2005Annual return made up to 25/07/05
22 September 2005Annual return made up to 25/07/05
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Total exemption small company accounts made up to 31 March 2004
27 July 2004Annual return made up to 25/07/04
27 July 2004Annual return made up to 25/07/04
4 February 2004Total exemption small company accounts made up to 31 March 2003
4 February 2004Total exemption small company accounts made up to 31 March 2003
16 August 2003Annual return made up to 25/07/03
16 August 2003Annual return made up to 25/07/03
16 August 2003New director appointed
16 August 2003New director appointed
31 January 2003Total exemption small company accounts made up to 31 March 2002
31 January 2003Total exemption small company accounts made up to 31 March 2002
20 January 2003Director resigned
20 January 2003Director resigned
8 December 2002New director appointed
8 December 2002Director resigned
8 December 2002Director resigned
8 December 2002New director appointed
18 July 2002Annual return made up to 25/07/02
18 July 2002Annual return made up to 25/07/02
18 January 2002Total exemption small company accounts made up to 31 March 2001
18 January 2002Total exemption small company accounts made up to 31 March 2001
18 December 2001Director's particulars changed
18 December 2001Director's particulars changed
3 October 2001Annual return made up to 25/07/01
  • 363(288) ‐ Director resigned
3 October 2001Annual return made up to 25/07/01
  • 363(288) ‐ Director resigned
30 January 2001New director appointed
30 January 2001New director appointed
15 January 2001Accounts for a small company made up to 31 March 2000
15 January 2001Accounts for a small company made up to 31 March 2000
8 August 2000Annual return made up to 25/07/00
8 August 2000Annual return made up to 25/07/00
30 November 1999Accounts for a small company made up to 31 March 1999
30 November 1999Accounts for a small company made up to 31 March 1999
28 July 1999Annual return made up to 25/07/99
  • 363(288) ‐ Director resigned
28 July 1999Annual return made up to 25/07/99
  • 363(288) ‐ Director resigned
22 April 1999New secretary appointed;new director appointed
22 April 1999New director appointed
22 April 1999New director appointed
22 April 1999New director appointed
22 April 1999New director appointed
22 April 1999New secretary appointed;new director appointed
22 April 1999Registered office changed on 22/04/99 from: 12 beaufield gate, three gates lane, haslemere, surrey GU27 2LN
22 April 1999Registered office changed on 22/04/99 from: 12 beaufield gate, three gates lane, haslemere, surrey GU27 2LN
3 March 1999Secretary resigned;director resigned
3 March 1999Secretary resigned;director resigned
1 March 1999New secretary appointed;new director appointed
1 March 1999Full accounts made up to 31 March 1998
1 March 1999New secretary appointed;new director appointed
1 March 1999Full accounts made up to 31 March 1998
29 January 1999Secretary resigned;director resigned
29 January 1999Secretary resigned;director resigned
28 January 1999Director resigned
28 January 1999Director resigned
8 October 1998Annual return made up to 25/07/98
8 October 1998Annual return made up to 25/07/98
25 January 1998Full accounts made up to 31 March 1997
25 January 1998Full accounts made up to 31 March 1997
7 August 1997Annual return made up to 25/07/97
  • 363(287) ‐ Registered office changed on 07/08/97
7 August 1997Annual return made up to 25/07/97
  • 363(287) ‐ Registered office changed on 07/08/97
6 April 1997Secretary resigned;director resigned
6 April 1997Secretary resigned;director resigned
6 April 1997New secretary appointed;new director appointed
6 April 1997New secretary appointed;new director appointed
2 August 1996Annual return made up to 25/07/96
  • 363(288) ‐ Director's particulars changed
2 August 1996Annual return made up to 25/07/96
  • 363(288) ‐ Director's particulars changed
30 July 1996Full accounts made up to 31 March 1996
30 July 1996Full accounts made up to 31 March 1996
17 June 1996Director resigned
17 June 1996Director resigned
28 February 1996New director appointed
28 February 1996New director appointed
11 December 1995Director's particulars changed
11 December 1995Director's particulars changed
6 July 1995Full accounts made up to 31 March 1995
6 July 1995Full accounts made up to 31 March 1995
25 July 1989Incorporation
25 July 1989Incorporation
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