Beaumont Select Ltd was established in 1995, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWSLEY, Oliver | 28 November 1995 | - | 1 |
| TIPPLE, David Gordon | 17 October 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWSLEY, Anthony Beaumont | 28 November 1995 | 16 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| MR04 - N/A | 28 April 2020 | |
| CS01 - N/A | 11 December 2019 | |
| MR01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 28 November 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 June 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AAMD - Amended Accounts | 25 September 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| CH01 - Change of particulars for director | 28 November 2014 | |
| CH01 - Change of particulars for director | 28 November 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| MR04 - N/A | 23 April 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
| TM02 - Termination of appointment of secretary | 20 February 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 10 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1996 | |
| 287 - Change in situation or address of Registered Office | 05 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| NEWINC - New incorporation documents | 28 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2019 | Outstanding |
N/A |
| All assets debenture | 09 May 2012 | Fully Satisfied |
N/A |
| Debenture | 25 November 2005 | Fully Satisfied |
N/A |
