| Name: |
BEAUMONT WOOD LIMITED
BEAUMONT WOOD LTD |
| Address: | 4 HARTSHILL CLOSE, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4QH |
| Incorporation Date: | 2003-11-18 |
| date | name | form type |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | CS01 |
| 2022-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE WOOD | PSC01 |
| 2022-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-07-14 | PSC'S CHANGE OF PARTICULARS / JEREMY WOOD / 04/07/2022 | PSC04 |
| 2021-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-11-19 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | CS01 |
| 2020-11-18 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | CS01 |
| 2020-05-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-06-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-11-20 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | CS01 |
| 2018-06-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | CS01 |
| 2017-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | CS01 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2016-07-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 18/11/15 FULL LIST | AR01 |
| 2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-21 | 18/11/14 FULL LIST | AR01 |
| 2013-07-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 18/11/13 FULL LIST | AR01 |
| 2012-11-23 | 18/11/12 FULL LIST | AR01 |
| 2012-11-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 18/11/11 FULL LIST | AR01 |
| 2010-11-26 | 18/11/10 FULL LIST | AR01 |
| 2010-06-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-01-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-06 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | 18/11/09 FULL LIST | AR01 |
| 2008-11-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-20 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-29 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | AD 12/10/06-12/10/06£ SI [email protected]=98£ IC 2/100 | 88(2)R |
| 2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-16 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-10 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2003-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2003-12-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-24 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 2003-11-24 | DIRECTOR RESIGNED | 288b |
| 2003-11-24 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2003-11-24 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 12:01:10