About

Registered Number: 05809962
Date of Incorporation: 09/05/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: 9 Summerhill Road, Dartford, DA1 2LP,

 

Beaumonde Consultants Ltd was founded on 09 May 2006, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Sarah Louise Larby 09 May 2006 - 1
REES, John Huw 09 May 2006 01 July 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 31 July 2020
MA - Memorandum and Articles 31 July 2020
CC04 - Statement of companies objects 31 July 2020
SH01 - Return of Allotment of shares 31 July 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 26 March 2019
AD01 - Change of registered office address 26 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 23 March 2018
DISS40 - Notice of striking-off action discontinued 13 September 2017
AD01 - Change of registered office address 12 September 2017
PSC01 - N/A 12 September 2017
CS01 - N/A 12 September 2017
GAZ1 - First notification of strike-off action in London Gazette 22 August 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 07 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AD01 - Change of registered office address 07 June 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 30 March 2013
AD01 - Change of registered office address 16 November 2012
AR01 - Annual Return 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
CH01 - Change of particulars for director 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 06 June 2008
225 - Change of Accounting Reference Date 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
287 - Change in situation or address of Registered Office 04 September 2007
363s - Annual Return 04 September 2007
NEWINC - New incorporation documents 09 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.