| Date | Description |
|---|
| 2024-07-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-21 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-06-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-07 |
delete address UNIT 8 CALDER CLOSE DURKAR WAKEFIELD ENGLAND WF4 3BA |
| 2022-05-07 |
insert address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 2 => 4 |
| 2022-04-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2022 FROM
UNIT 8 CALDER CLOSE
DURKAR
WAKEFIELD
WF4 3BA
ENGLAND |
| 2022-04-02 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086594240003 |
| 2022-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086594240004 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address 18 PARK LANE BRETTON WAKEFIELD ENGLAND WF4 4JT |
| 2020-05-07 |
insert address UNIT 8 CALDER CLOSE DURKAR WAKEFIELD ENGLAND WF4 3BA |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
18 PARK LANE
BRETTON
WAKEFIELD
WF4 4JT
ENGLAND |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASTAIN |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 1 PARAGON AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UF |
| 2017-10-07 |
insert address 18 PARK LANE BRETTON WAKEFIELD ENGLAND WF4 4JT |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
1 PARAGON AVENUE
PARAGON BUSINESS VILLAGE
WAKEFIELD
WEST YORKSHIRE
WF1 2UF |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-07 |
update num_mort_outstanding 4 => 2 |
| 2017-07-07 |
update num_mort_satisfied 0 => 2 |
| 2017-06-07 |
insert company_previous_name BEAUMONT LEGAL LIMITED |
| 2017-06-07 |
update name BEAUMONT LEGAL LIMITED => EJCH PROPERTY LIMITED |
| 2017-06-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086594240001 |
| 2017-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086594240002 |
| 2017-05-23 |
update statutory_documents COMPANY NAME CHANGED BEAUMONT LEGAL LIMITED
CERTIFICATE ISSUED ON 23/05/17 |
| 2017-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-04-26 |
update num_mort_charges 2 => 4 |
| 2017-04-26 |
update num_mort_outstanding 2 => 4 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086594240003 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086594240004 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-11 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-21 => 2016-05-31 |
| 2015-05-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 1 PARAGON AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2UF |
| 2014-11-07 |
insert address 1 PARAGON AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UF |
| 2014-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-08-21 |
| 2014-11-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-10-09 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086594240002 |
| 2014-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086594240001 |
| 2014-01-16 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 4 |
| 2013-10-07 |
delete address REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET ENGLAND BS25 1LZ |
| 2013-10-07 |
insert address 1 PARAGON AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2UF |
| 2013-10-07 |
update registered_address |
| 2013-10-04 |
update statutory_documents ADOPT ARTICLES 21/08/2013 |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
REDDINGS OAKRIDGE LANE
SIDCOT
WINSCOMBE
NORTH SOMERSET
BS25 1LZ
ENGLAND |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALISTAIR STEWART MASHEDER |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES HILTON |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARK BASTAIN |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROY CUSWORTH |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 2013-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |