BEAUMONT FOREST PRODUCTS LIMITED

Company number 02142314

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
24 Mar 2016	AP01	Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,000	(5 pages)
02 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 10,000	(5 pages)
22 Aug 2014	CH01	Director's details changed for Mark Jonathan Warwick Kelly on 22 August 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from 27 Victoria Street High Wycombe Buckinghamshire HP11 2LT to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 22 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Brian Cecil Frederick Varley as a director on 30 June 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Lawrence Savarimuthu as a director on 30 June 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Lawrence Savarimuthu as a secretary on 30 June 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Andrew Gerard Ferguson as a director on 30 June 2014	(2 pages)
05 Aug 2014	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary on 30 June 2014	(3 pages)
05 Aug 2014	AP01	Appointment of Mark Jonathan Warwick Kelly as a director on 30 June 2014	(3 pages)
05 Aug 2014	AP01	Appointment of Mr Jonathon Paul Sowton as a director on 30 June 2014	(3 pages)
09 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 Mar 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
22 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 10,000	(6 pages)
04 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(5 pages)