| Name: |
JACK BEAUMONT HOLDINGS LIMITED
JACK BEAUMONT HOLDINGS LTD |
| Address: | DRAYTON BEAUMONT BUILDING, MERRIAL STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 2AE |
| Incorporation Date: | 1996-09-27 |
| date | name | form type |
| 2021-04-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-01-12 | FIRST GAZETTE | GAZ1 |
| 2020-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2020-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROMDRAYTON BEAUMONTNEWSTEAD INDUSTRIAL ESTATETRENTHAM STOKE ON TRENTSTAFFORDSHIREST4 8HX | AD01 |
| 2019-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2019-10-02 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | CS01 |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | CS01 |
| 2018-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2017-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2017-10-10 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | CS01 |
| 2016-10-04 | APPOINTMENT TERMINATED, SECRETARY TRACY BEAUMONT | TM02 |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | CS01 |
| 2016-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2015-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BEAUMONT / 12/03/2015 | CH01 |
| 2015-10-26 | 27/09/15 FULL LIST | AR01 |
| 2014-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-10-14 | SAIL ADDRESS CHANGED FROM:SUITE F20 TWYFORD HOUSEGARNER STREETSTOKE ON TRENTSTAFFORDSHIREST47AYUNITED KINGDOM | AD02 |
| 2014-10-14 | 27/09/14 FULL LIST | AR01 |
| 2013-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-10-04 | 27/09/13 FULL LIST | AR01 |
| 2012-10-10 | 27/09/12 FULL LIST | AR01 |
| 2012-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-02-22 | SAIL ADDRESS CHANGED FROM:GLADSTONE HOUSE 505 ETRURIA ROADBASFORDSTOKE-ON-TRENTSTAFFORDSHIREST46JHENGLAND | AD02 |
| 2011-10-06 | 27/09/11 FULL LIST | AR01 |
| 2011-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2010-03-05 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY BEAUMONT / 13/08/2010 | CH03 |
| 2010-10-20 | 27/09/10 FULL LIST | AR01 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEAUMONT / 08/10/2010 | CH01 |
| 2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEAUMONT / 13/08/2010 | CH01 |
| 2010-10-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY BEAUMONT / 08/10/2010 | CH03 |
| 2010-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2009-07-16 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-23 | 27/09/09 FULL LIST | AR01 |
| 2008-09-02 | APPOINTMENT TERMINATED DIRECTOR JOHN BEAUMONT | 288b |
| 2008-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2008-09-03 | SECRETARY APPOINTED MRS TRACY BEAUMONT | 288a |
| 2008-12-08 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | APPOINTMENT TERMINATED SECRETARY JOHN BEAUMONT | 288b |
| 2007-12-10 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | 363a |
| 2007-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2006-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2006-12-21 | RETURN MADE UP TO 27/09/06; NO CHANGE OF MEMBERS | 363a |
| 2006-02-14 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
| 2004-07-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2004-09-24 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2003-09-23 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
| 2002-10-09 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-15 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM:WALLEY STREET BUILDINGSWALLEY STREET BURSLEMSTOKE ON TRENTSTAFFS ST6 2AH | 287 |
| 2001-10-02 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2001-01-22 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1999-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1999-10-26 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | 363s |
| 1998-11-25 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-05-20 01:53:32