Name: |
BEAUMONT CHATEAU LTD
BEAUMONT CHATEAU LIMITED |
Address: | LINGWOOD EGLINTON ROAD, TILFORD, FARNHAM, SURREY, GU10 2DH |
Incorporation Date: | 1998-10-29 |
date | name | form type |
2023-02-17 | CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES | CS01 |
2022-04-04 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-31 | CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES | CS01 |
2021-03-02 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-11-10 | CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES | CS01 |
2020-11-13 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-08 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | CS01 |
2019-08-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-10-31 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | CS01 |
2018-11-21 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | CS01 |
2018-08-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-11-13 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | CS01 |
2017-08-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-24 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
2015-08-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-17 | 29/10/15 FULL LIST | AR01 |
2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-06 | 29/10/14 FULL LIST | AR01 |
2013-09-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-05 | 29/10/13 FULL LIST | AR01 |
2012-03-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-21 | 29/10/12 FULL LIST | AR01 |
2011-11-21 | 29/10/11 FULL LIST | AR01 |
2011-02-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-04-12 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SMITH / 01/11/2009 | CH01 |
2010-01-22 | 29/10/09 FULL LIST | AR01 |
2010-11-05 | 29/10/10 FULL LIST | AR01 |
2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-11-03 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
2008-12-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-11-30 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363s |
2007-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-04 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363s |
2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-15 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363s |
2005-08-11 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363s |
2004-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-18 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | 363s |
2003-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-10-23 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | 363s |
2001-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-11-28 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | 363s |
2000-11-09 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | 363s |
2000-08-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-02-04 | COMPANY NAME CHANGEDASHFRONT MANAGEMENT LTDCERTIFICATE ISSUED ON 05/02/99 | CERTNM |
1999-01-26 | NEW DIRECTOR APPOINTED | 288a |
1999-09-03 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | 225 |
1999-12-07 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | 363s |
1999-01-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1998-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-11-24 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM:39A LEICESTER ROADSALFORD 7MANCHESTERM7 4AS | 287 |
1998-11-24 | DIRECTOR RESIGNED | 288b |
1998-11-24 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-22 20:00:58