| Name: |
BEAUCROFT LIMITED
BEAUCROFT LTD |
| Address: | 8 OCKFORD ROAD, GODALMING, SURREY, ENGLAND, GU7 1QY |
| Incorporation Date: | 2001-12-12 |
| date | name | form type |
| 2022-05-04 | CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES | CS01 |
| 2022-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES | CS01 |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | CS01 |
| 2020-09-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-17 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-05-02 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | CS01 |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | CS01 |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2017 FROM3 WEY COURT MARY ROADGUILDFORDSURREYGU1 4QU | AD01 |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | CS01 |
| 2017-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-10-02 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-01-08 | 12/12/15 FULL LIST | AR01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-12-16 | 12/12/14 FULL LIST | AR01 |
| 2014-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROMHITHERBURY HOUSE97 PORTSMOUTH ROADGUILDFORDSURREYGU2 4YF | AD01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-12-16 | 12/12/13 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-10 | 12/12/11 FULL LIST | AR01 |
| 2012-12-18 | 12/12/12 FULL LIST | AR01 |
| 2011-06-13 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-12-13 | 12/12/10 FULL LIST | AR01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-14 | 12/12/09 FULL LIST | AR01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FERGUS DUNT / 12/12/2009 | CH01 |
| 2009-10-14 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-15 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-11 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-12 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-22 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-21 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-18 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-19 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-07 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-07 | SECRETARY RESIGNED | 288b |
| 2002-01-16 | AD 12/12/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-01-07 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-01-07 | DIRECTOR RESIGNED | 288b |
| 2002-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-10 11:00:52