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BEAUFORT DIRECT LIMITED

Company number 07868090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2022 DS01 Application to strike the company off the register
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Apr 2021 AP02 Appointment of The Beaufort Group of Companies Limited as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Jacqueline Jardine as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Clive Simon Goldthorpe as a director on 31 March 2021
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
08 Dec 2020 CH01 Director's details changed for Mrs Jacqueline Jardine on 10 September 2018
03 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Dec 2018 AD02 Register inspection address has been changed from C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Kingsgate High Street Redhill RH1 1SH
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
12 Dec 2018 AD04 Register(s) moved to registered office address Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
04 Aug 2017 AD01 Registered office address changed from Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH on 4 August 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Dec 2016 TM01 Termination of appointment of Sandra Lee Snashfold as a director on 1 April 2016
28 Jun 2016 AD01 Registered office address changed from Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA to Falcon House Black Eagle Close Westerham Kent TN16 1SE on 28 June 2016
14 Mar 2016 AP01 Appointment of Mrs Jacqueline Jardine as a director on 1 March 2016