BEAUMONT T M LIMITED - FREE financial data

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Name:	BEAUMONT T M LIMITED BEAUMONT T M LTD
Address:	2 - 4, LYALL COURT, FLITWICK INDUSTRIAL ESTATE FLITWICK, BEDFORD, MK45 1UQ
Incorporation Date:	2000-11-16

Company status: Active

Company Documents

date	name	form type
2022-07-12	31/12/21 TOTAL EXEMPTION FULL	AA
2022-08-16	SECRETARY APPOINTED MR SENG BOON CHAN	AP03
2022-09-24	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-08-16	DIRECTOR APPOINTED MR ROBIN JOHN ANTHONY WHITE	AP01
2022-08-16	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS	TM01
2022-08-16	DIRECTOR APPOINTED MR ANDREW STUART WALSHAM	AP01
2022-09-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041094100005	MR04
2022-09-24	ADOPT ARTICLES 05/08/2022	RES01
2022-08-16	APPOINTMENT TERMINATED, SECRETARY RAYMOND WILLIAMS	TM02
2022-10-26	CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES	CS01
2021-10-25	CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES	CS01
2021-05-21	31/12/20 TOTAL EXEMPTION FULL	AA
2020-08-13	31/12/19 TOTAL EXEMPTION FULL	AA
2020-09-18	CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES	CS01
2020-10-13	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES	CS01
2019-08-06	31/12/18 TOTAL EXEMPTION FULL	AA
2019-09-18	CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES	CS01
2019-04-16	APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES	TM01
2018-09-18	CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES	CS01
2018-08-06	31/12/17 TOTAL EXEMPTION FULL	AA
2017-12-01	REGISTRATION OF A CHARGE / CHARGE CODE 041094100005	MR01
2017-09-07	CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES	CS01
2017-11-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2017-09-22	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2016-09-14	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES	CS01
2016-09-20	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-15	10/09/15 FULL LIST	AR01
2015-09-04	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-01	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-12	10/09/14 FULL LIST	AR01
2013-06-21	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-11	10/09/13 FULL LIST	AR01
2012-12-19	16/11/12 FULL LIST	AR01
2012-01-05	16/11/11 FULL LIST	AR01
2012-10-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-06-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-11-19	16/11/10 FULL LIST	AR01
2010-11-19	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN THOMAS WILLIAMS / 16/03/2010	CH01
2010-11-19	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JARROD BARNES / 16/03/2010	CH01
2010-09-17	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-16	DIRECTOR APPOINTED MR NICHOLAS OLIVER DE BORDE	AP01
2010-11-19	SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN THOMAS WILLIAMS / 16/03/2010	CH03
2009-10-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JARROD BARNES / 19/11/2009	CH01
2009-11-25	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM1-4 LYALL COURTMAULDEN ROAD FLITWICKBEDFORDBEDFORDSHIREMK45 1UQ	AD01
2009-10-30	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-25	16/11/09 FULL LIST	AR01
2008-07-29	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2008-05-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-11-18	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS	363a
2007-11-16	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS	363a
2007-04-02	DIRECTOR RESIGNED	288b
2007-04-02	NEW SECRETARY APPOINTED	288a
2007-10-13	PARTICULARS OF MORTGAGE/CHARGE	395
2007-08-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-02	SECRETARY RESIGNED	288b
2006-10-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-11-21	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS	363a
2006-11-21	DIRECTOR'S PARTICULARS CHANGED	288c