| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-31 |
delete index_pages_linkeddomain gov.scot |
| 2022-08-31 |
delete index_pages_linkeddomain nhs.uk |
| 2022-08-31 |
delete index_pages_linkeddomain www.gov.uk |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-06 |
update statutory_documents ADOPT ARTICLES 25/03/2021 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
insert index_pages_linkeddomain gov.scot |
| 2020-04-07 |
insert index_pages_linkeddomain nhs.uk |
| 2020-04-07 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-18 |
delete email jk@bcharles.co.uk |
| 2017-11-18 |
delete person Justin Knox |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-17 |
delete source_ip 83.223.101.134 |
| 2017-10-17 |
insert source_ip 185.41.10.150 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete general_emails en..@beauchampcharles.co.uk |
| 2016-10-07 |
delete email en..@beauchampcharles.co.uk |
| 2016-09-09 |
insert general_emails en..@beauchampcharles.co.uk |
| 2016-09-09 |
delete email en..@bcharles.co.uk |
| 2016-09-09 |
insert email en..@beauchampcharles.co.uk |
| 2016-09-09 |
update founded_year null => 1998 |
| 2016-09-09 |
update person_description Chris Barltrop => Chris Barltrop |
| 2016-09-09 |
update person_description Justin Knox => Justin Knox |
| 2016-09-09 |
update person_description Louisa Wrigley => Louisa Wrigley |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 1 => 0 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089466400002 |
| 2016-04-25 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089466400001 |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-19 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
delete address Beauchamp Charles, 145a Ashley Road, Altrincham, Cheshire WA14 2UW |
| 2015-08-26 |
delete index_pages_linkeddomain yourfirmonline.co.uk |
| 2015-08-26 |
delete source_ip 62.172.138.89 |
| 2015-08-26 |
insert alias Beauchamp Charles Limited |
| 2015-08-26 |
insert source_ip 83.223.101.134 |
| 2015-08-26 |
update person_description Chris Barltrop => Chris Barltrop |
| 2015-08-26 |
update website_status InvalidContent => OK |
| 2015-07-28 |
update website_status OK => InvalidContent |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-19 |
| 2015-04-27 |
delete index_pages_linkeddomain clientzone.com |
| 2015-04-27 |
delete source_ip 62.172.138.57 |
| 2015-04-27 |
insert address Beauchamp Charles, 145a Ashley Road, Altrincham, Cheshire WA14 2UW |
| 2015-04-27 |
insert index_pages_linkeddomain yourfirmonline.co.uk |
| 2015-04-27 |
insert source_ip 62.172.138.89 |
| 2015-04-07 |
delete address 145A ASHLEY ROAD HALE CHESHIRE ENGLAND WA14 2UW |
| 2015-04-07 |
insert address 145A ASHLEY ROAD HALE CHESHIRE WA14 2UW |
| 2015-04-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-20 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN KNOX |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089466400001 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KNOX / 30/04/2014 |
| 2014-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-12-20 |
delete email hj@bcharles.co.uk |
| 2013-12-20 |
delete person Helen Johnson |
| 2013-07-17 |
update person_description Chris Barltrop => Chris Barltrop |
| 2013-07-17 |
update person_description Helen Johnson => Helen Johnson |
| 2013-07-17 |
update person_description Justin Knox => Justin Knox |
| 2013-07-17 |
update person_description Louisa Wrigley => Louisa Wrigley |
| 2013-01-29 |
update person_description Helen Johnson |
| 2012-10-24 |
insert email cc..@bcharles.co.uk |
| 2012-10-24 |
insert email lj..@bcharles.co.uk |
| 2012-10-24 |
insert email sc@bcharles.co.uk |
| 2012-10-24 |
insert phone 07702 001 011 |