Established in 2003, Beaumonde Creative Ltd have registered office in Poole, Dorset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 2 directors listed as Cartwright Tickle, Daniel, Peckham, Judith Kathleen in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTWRIGHT TICKLE, Daniel | 09 December 2005 | 15 August 2013 | 1 |
PECKHAM, Judith Kathleen | 31 July 2003 | 09 December 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 23 October 2018 | |
AD01 - Change of registered office address | 17 August 2018 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 16 October 2017 | |
CS01 - N/A | 04 September 2017 | |
AAMD - Amended Accounts | 04 September 2017 | |
MR04 - N/A | 08 March 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 13 September 2016 | |
AD01 - Change of registered office address | 13 September 2016 | |
AA01 - Change of accounting reference date | 29 April 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 02 September 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 06 September 2013 | |
TM02 - Termination of appointment of secretary | 06 September 2013 | |
TM02 - Termination of appointment of secretary | 02 September 2013 | |
AD01 - Change of registered office address | 31 May 2013 | |
AA - Annual Accounts | 30 April 2013 | |
MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 12 August 2011 | |
AA - Annual Accounts | 30 April 2011 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 16 December 2008 | |
363a - Annual Return | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
AA - Annual Accounts | 30 May 2008 | |
AA - Annual Accounts | 11 June 2007 | |
287 - Change in situation or address of Registered Office | 21 May 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
363s - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 15 September 2004 | |
287 - Change in situation or address of Registered Office | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
287 - Change in situation or address of Registered Office | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
NEWINC - New incorporation documents | 31 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Counterpart lease incorporating rent deposit | 27 March 2013 | Fully Satisfied |
N/A |