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Beaumont Crescent Property Limited

Documents

Total Documents151
Total Pages632

Filing History

28 September 2020Total exemption full accounts made up to 31 December 2019
9 September 2020Confirmation statement made on 9 September 2020 with no updates
29 July 2019Appointment of Mr John Browne as a secretary on 29 July 2019
29 July 2019Appointment of Patricia Maria Riachos Duarte Pessoa as a director on 20 July 2019
29 July 2019Termination of appointment of James Edward Ewart Goddard as a director on 20 July 2019
29 July 2019Termination of appointment of Ivan Lindsay Hercus as a secretary on 29 July 2019
22 July 2019Total exemption full accounts made up to 31 December 2018
12 July 2019Confirmation statement made on 29 June 2019 with no updates
14 September 2018Total exemption full accounts made up to 31 December 2017
15 July 2018Notification of a person with significant control statement
15 July 2018Confirmation statement made on 29 June 2018 with no updates
1 September 2017Total exemption full accounts made up to 31 December 2016
1 September 2017Total exemption full accounts made up to 31 December 2016
23 July 2017Confirmation statement made on 29 June 2017 with no updates
23 July 2017Confirmation statement made on 29 June 2017 with no updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4
28 June 2016Appointment of Mr James Goddard as a director on 1 June 2016
28 June 2016Appointment of Mr James Goddard as a director on 1 June 2016
27 June 2016Appointment of Barnabe S.A. as a director on 1 June 2016
27 June 2016Termination of appointment of Simon Richard Bates as a director on 1 June 2016
27 June 2016Termination of appointment of Graziella Depedri as a director on 1 June 2016
27 June 2016Termination of appointment of Graziella Depedri as a director on 1 June 2016
27 June 2016Termination of appointment of Simon Richard Bates as a director on 1 June 2016
27 June 2016Appointment of Barnabe S.A. as a director on 1 June 2016
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
29 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
29 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
18 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 4
18 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 4
26 September 2013Total exemption small company accounts made up to 31 December 2012
26 September 2013Total exemption small company accounts made up to 31 December 2012
11 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
11 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
3 May 2012Secretary's details changed for Mr Ivan Lindsay Hercus on 1 January 2012
3 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
3 May 2012Secretary's details changed for Mr Ivan Lindsay Hercus on 1 January 2012
3 May 2012Secretary's details changed for Mr Ivan Lindsay Hercus on 1 January 2012
3 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
18 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
18 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
22 November 2010Total exemption small company accounts made up to 31 December 2009
22 November 2010Total exemption small company accounts made up to 31 December 2009
7 April 2010Director's details changed for Mr Simon Richard Bates on 31 January 2010
7 April 2010Director's details changed for Mrs Ausra Browne on 31 January 2010
7 April 2010Director's details changed for Mr Simon Richard Bates on 31 January 2010
7 April 2010Annual return made up to 31 January 2010 with a full list of shareholders
7 April 2010Director's details changed for Mrs Ausra Browne on 31 January 2010
7 April 2010Annual return made up to 31 January 2010 with a full list of shareholders
7 April 2010Secretary's details changed for {officer_name}
7 April 2010Director's details changed for Mr Ivan Lindsay Hercus on 31 January 2010
7 April 2010Director's details changed for Mr Ivan Lindsay Hercus on 31 January 2010
7 April 2010Secretary's details changed
7 April 2010Director's details changed for Graziella Depedri on 31 January 2010
7 April 2010Secretary's details changed
7 April 2010Director's details changed for Graziella Depedri on 31 January 2010
24 October 2009Total exemption small company accounts made up to 31 December 2008
24 October 2009Total exemption small company accounts made up to 31 December 2008
13 April 2009Return made up to 31/01/09; full list of members
13 April 2009Return made up to 31/01/09; full list of members
4 February 2009Total exemption small company accounts made up to 31 December 2007
4 February 2009Total exemption small company accounts made up to 31 December 2007
8 April 2008Director's change of particulars / simon bates / 31/01/2008
8 April 2008Director's change of particulars / graziella depedri / 31/01/2008
8 April 2008Return made up to 31/01/08; full list of members
8 April 2008Director's change of particulars / ausra browne / 31/01/2008
8 April 2008Director and secretary's change of particulars / ivan hercus / 31/01/2008
8 April 2008Director's change of particulars / graziella depedri / 31/01/2008
8 April 2008Return made up to 31/01/08; full list of members
8 April 2008Director's change of particulars / ausra browne / 31/01/2008
8 April 2008Director's change of particulars / simon bates / 31/01/2008
8 April 2008Director and secretary's change of particulars / ivan hercus / 31/01/2008
14 August 2007Total exemption small company accounts made up to 31 December 2006
14 August 2007Total exemption small company accounts made up to 31 December 2006
18 February 2007Return made up to 31/01/07; full list of members
18 February 2007Return made up to 31/01/07; full list of members
7 November 2006Return made up to 31/01/06; full list of members
7 November 2006Return made up to 31/01/06; full list of members
3 November 2006Total exemption small company accounts made up to 31 December 2005
3 November 2006Total exemption small company accounts made up to 31 December 2005
8 November 2005Total exemption small company accounts made up to 31 December 2004
8 November 2005Total exemption small company accounts made up to 31 December 2004
16 February 2005New director appointed
16 February 2005Director resigned
16 February 2005Director resigned
16 February 2005New director appointed
14 February 2005Return made up to 31/01/05; full list of members
14 February 2005Return made up to 31/01/05; full list of members
2 November 2004Total exemption small company accounts made up to 31 December 2003
2 November 2004Total exemption small company accounts made up to 31 December 2003
13 February 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 February 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 October 2003Total exemption small company accounts made up to 31 December 2002
15 October 2003Total exemption small company accounts made up to 31 December 2002
21 May 2003New director appointed
21 May 2003Director resigned
21 May 2003New director appointed
21 May 2003Director resigned
4 March 2003Return made up to 31/01/03; full list of members
4 March 2003Return made up to 31/01/03; full list of members
18 October 2002Total exemption full accounts made up to 31 December 2001
18 October 2002Total exemption full accounts made up to 31 December 2001
8 May 2002New director appointed
8 May 2002New director appointed
8 May 2002New director appointed
8 May 2002New director appointed
11 April 2002Director resigned
11 April 2002Director resigned
21 March 2002Director resigned
21 March 2002Director resigned
7 March 2002Return made up to 12/02/02; full list of members
7 March 2002Return made up to 12/02/02; full list of members
23 October 2001Total exemption full accounts made up to 31 December 2000
23 October 2001Total exemption full accounts made up to 31 December 2000
9 March 2001Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 March 2001Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2000Accounts for a dormant company made up to 28 February 2000
27 October 2000Accounts for a dormant company made up to 28 February 2000
18 August 2000Accounting reference date shortened from 28/02/01 to 31/12/00
18 August 2000Accounting reference date shortened from 28/02/01 to 31/12/00
21 June 2000Registered office changed on 21/06/00 from: sackville house 40 piccadilly london W1V 9PA
21 June 2000Registered office changed on 21/06/00 from: sackville house 40 piccadilly london W1V 9PA
27 April 2000New director appointed
27 April 2000New director appointed
12 April 2000New secretary appointed;new director appointed
12 April 2000Secretary resigned;director resigned
12 April 2000Director resigned
12 April 2000New director appointed
12 April 2000New secretary appointed;new director appointed
12 April 2000Secretary resigned;director resigned
12 April 2000New director appointed
12 April 2000Director resigned
20 March 2000Return made up to 12/02/00; full list of members
20 March 2000Return made up to 12/02/00; full list of members
31 August 1999Accounts for a dormant company made up to 28 February 1999
31 August 1999Accounts for a dormant company made up to 28 February 1999
19 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 March 1999Return made up to 12/02/99; full list of members
13 March 1999Return made up to 12/02/99; full list of members
12 February 1998Incorporation
12 February 1998Incorporation
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84 years old Stephen Christopher Lewis