Beaumont T M Ltd was established in 2000. Currently we aren't aware of the number of employees at the the business. The business has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWSON, Kevin Eric | 14 November 2005 | 02 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 06 August 2019 | |
TM01 - Termination of appointment of director | 16 April 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 06 August 2018 | |
MR04 - N/A | 11 December 2017 | |
MR01 - N/A | 01 December 2017 | |
MR04 - N/A | 27 November 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 20 September 2016 | |
CS01 - N/A | 14 September 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 19 November 2010 | |
CH01 - Change of particulars for director | 19 November 2010 | |
CH01 - Change of particulars for director | 19 November 2010 | |
CH03 - Change of particulars for secretary | 19 November 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AD01 - Change of registered office address | 25 November 2009 | |
AA - Annual Accounts | 30 October 2009 | |
MG01 - Particulars of a mortgage or charge | 02 October 2009 | |
363a - Annual Return | 18 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363a - Annual Return | 16 November 2007 | |
395 - Particulars of a mortgage or charge | 13 October 2007 | |
AA - Annual Accounts | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
363a - Annual Return | 21 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
AA - Annual Accounts | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
363a - Annual Return | 12 December 2005 | |
288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2005 | |
353 - Register of members | 12 December 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 17 December 2003 | |
169 - Return by a company purchasing its own shares | 11 December 2003 | |
AA - Annual Accounts | 29 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2003 | |
363s - Annual Return | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
AA - Annual Accounts | 18 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
169 - Return by a company purchasing its own shares | 23 May 2002 | |
363s - Annual Return | 08 May 2002 | |
169 - Return by a company purchasing its own shares | 07 February 2002 | |
363s - Annual Return | 20 December 2001 | |
169 - Return by a company purchasing its own shares | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
395 - Particulars of a mortgage or charge | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
395 - Particulars of a mortgage or charge | 23 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
123 - Notice of increase in nominal capital | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
225 - Change of Accounting Reference Date | 18 January 2001 | |
287 - Change in situation or address of Registered Office | 18 January 2001 | |
CERTNM - Change of name certificate | 20 December 2000 | |
NEWINC - New incorporation documents | 16 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2017 | Outstanding |
N/A |
Debenture | 25 September 2009 | Fully Satisfied |
N/A |
Debenture | 12 October 2007 | Fully Satisfied |
N/A |
Debenture | 16 January 2001 | Fully Satisfied |
N/A |
Debenture | 16 January 2001 | Fully Satisfied |
N/A |