BEAUMONT COLSON LTD.

Company number 03224012

Date	Type	Description	View / Download
21 Dec 2018	CH01	Director's details changed for Mr. Gordon Crosthwaite on 21 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Francis Toye as a director on 30 November 2018	(2 pages)
15 Dec 2018	PSC07	Cessation of Paul Andrew Ryder as a person with significant control on 30 November 2018	(1 page)
15 Dec 2018	PSC07	Cessation of Gordon Crosthwaite as a person with significant control on 30 November 2018	(1 page)
15 Dec 2018	PSC02	Notification of The Unilink Group as a person with significant control on 30 November 2018	(2 pages)
15 Dec 2018	AD01	Registered office address changed from 129 Newbridge Street New Bridge Street Newcastle upon Tyne NE1 2SW England to Europoint 5 Lavington Street London SE1 0NZ on 15 December 2018	(1 page)
15 Dec 2018	TM01	Termination of appointment of Howard Adamson as a director on 30 November 2018	(1 page)
15 Dec 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 August 1996 GBP 100	(2 pages)
13 Sep 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
05 Apr 2018	AD01	Registered office address changed from 133 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to 129 Newbridge Street New Bridge Street Newcastle upon Tyne NE1 2SW on 5 April 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
08 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(6 pages)
18 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
06 Mar 2015	CH01	Director's details changed for Dr Howard Adamson on 5 March 2015	(2 pages)
08 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(6 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
05 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(6 pages)