Established in 1989, Beauclerc Ltd has its registered office in Pinner, it's status at Companies House is "Active". This business has 4 directors listed. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLS, Cynthia | 15 December 1999 | - | 1 |
POTTS, John Raymond | N/A | 30 September 1999 | 1 |
SPENCER-COTTON, Francis | N/A | 31 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAVE, Audrey Jean | N/A | 31 March 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
AA - Annual Accounts | 13 October 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 24 September 2018 | |
TM01 - Termination of appointment of director | 24 September 2018 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 03 August 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 02 August 2016 | |
AA - Annual Accounts | 30 November 2015 | |
RESOLUTIONS - N/A | 26 November 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AR01 - Annual Return | 29 September 2014 | |
CH01 - Change of particulars for director | 29 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 02 October 2010 | |
AA - Annual Accounts | 23 June 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 29 September 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363a - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 21 June 2004 | |
225 - Change of Accounting Reference Date | 04 December 2003 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 05 December 2002 | |
363s - Annual Return | 17 October 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
363s - Annual Return | 15 October 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 12 October 1998 | |
288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 02 January 1997 | |
363s - Annual Return | 11 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 13 December 1994 | |
MEM/ARTS - N/A | 04 November 1994 | |
363s - Annual Return | 09 September 1994 | |
RESOLUTIONS - N/A | 12 August 1994 | |
MEM/ARTS - N/A | 12 August 1994 | |
AA - Annual Accounts | 13 December 1993 | |
363s - Annual Return | 20 September 1993 | |
AA - Annual Accounts | 03 December 1992 | |
363s - Annual Return | 21 September 1992 | |
363b - Annual Return | 04 March 1992 | |
AA - Annual Accounts | 17 December 1991 | |
AA - Annual Accounts | 01 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1991 | |
363a - Annual Return | 17 February 1991 | |
288 - N/A | 25 January 1991 | |
288 - N/A | 24 November 1989 | |
288 - N/A | 24 November 1989 | |
NEWINC - New incorporation documents | 14 September 1989 |