BEAUMONT T M LIMITED


Registered number: 04109410
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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
2022-09-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041094100005 MR04
2022-08-16 DIRECTOR APPOINTED MR ROBIN JOHN ANTHONY WHITE AP01
2022-10-26 CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES CS01
2022-09-24 ARTICLES OF ASSOCIATION MEM/ARTS
2022-08-16 SECRETARY APPOINTED MR SENG BOON CHAN AP03
2022-08-16 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS TM01
2022-08-16 DIRECTOR APPOINTED MR ANDREW STUART WALSHAM AP01
2022-08-16 APPOINTMENT TERMINATED, SECRETARY RAYMOND WILLIAMS TM02
2022-09-24 ADOPT ARTICLES 05/08/2022 RES01
2021-05-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-25 CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES CS01
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
2020-08-13 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-06 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-16 APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES TM01
2019-09-18 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES CS01
2018-09-18 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2018-08-06 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-09-07 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2017-12-01 REGISTRATION OF A CHARGE / CHARGE CODE 041094100005 MR01
2017-11-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 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 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
2010-03-16 DIRECTOR APPOINTED MR NICHOLAS OLIVER DE BORDE AP01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-19 16/11/10 FULL LIST AR01
2010-11-19 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN THOMAS WILLIAMS / 16/03/2010 CH03
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-11-25 16/11/09 FULL LIST AR01
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
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
2008-07-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-04-02 SECRETARY RESIGNED 288b
2007-04-02 DIRECTOR RESIGNED 288b
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-16 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-04-02 NEW SECRETARY APPOINTED 288a
2006-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
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

Last update: 2024-04-30 07:01:01