BEAUMONT GRAVEL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-04-07 delete address 29 LOWTHER STREET CARLISLE CUMBRIA CA3 8EN
2023-04-07 insert address 5 CLIFFORD COURT COOPER WAY PARKHOUSE CARLISLE ENGLAND CA3 0JG
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-07 update registered_address
2023-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM 29 LOWTHER STREET CARLISLE CUMBRIA CA3 8EN
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-03-07 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-03-07 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-02-01 update statutory_documents 04/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-15 update statutory_documents 04/01/15 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-15 update statutory_documents 04/01/14 FULL LIST
2014-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT VALLANCE / 22/04/2013
2014-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT VALLANCE / 22/04/2013
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VALLANCE DECEASED
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-18 update statutory_documents 04/01/13 FULL LIST
2013-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER VALLANCE / 11/04/2012
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-14 update statutory_documents 04/01/12 FULL LIST
2011-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O BORDER ENGINEERING LIMITED MARCONI ROAD BURGH ROAD INDUSTRIAL ESTATE CARLISLE CUMBRIA CA2 7NA
2011-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-26 update statutory_documents 04/01/11 FULL LIST
2010-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-01 update statutory_documents 04/01/10 FULL LIST
2009-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-19 update statutory_documents RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
2008-01-29 update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-05 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-19 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-24 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-15 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-25 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-01-15 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-01-11 update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-02-02 update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1999-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-01-28 update statutory_documents RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-26 update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-01-23 update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95
1995-02-13 update statutory_documents RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1995-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-02-02 update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-02-11 update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-12-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/88
1992-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1992-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1992-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1992-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-19 update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1991-02-01 update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1990-02-06 update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/89 FROM: NETHERBY ESTATE OFFICE CROFTHEAD LONGTOWN CARLISLE CA6 5PA
1988-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-05 update statutory_documents RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS
1987-01-10 update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/86 FROM: THE ESTATE OFFICE NETHERBY LONGTOWN CUMBRIA