BEECH RIDGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/01/238 January 2023 | Micro company accounts made up to 2022-03-31 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/01/223 January 2022 | Micro company accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS WELLS |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACY CARR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MRS KERRI BLACK |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE MCCARROLL |
| 29/10/1429 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR MARCUS IFAN WHITEHEAD |
| 14/09/1414 September 2014 | SECRETARY APPOINTED MR ALAN MCGROARTY |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ROYCE |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYCE |
| 21/07/1421 July 2014 | CHANGE PERSON AS SECRETARY |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LESTER ROYCE / 25/06/2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 3 BEECH RIDGE KINSBOURNE GREEN LANE HARPENDEN HERTFORDSHIRE AL5 3NJ UNITED KINGDOM |
| 27/05/1427 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | SECOND FILING WITH MUD 04/10/11 FOR FORM AR01 |
| 10/10/1110 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED ALAN MCGROARTY |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 6 BEECH RIDGE KINSBOURNE GREEN LANE HARPENDEN HERTFORDSHIRE AL5 3NJ |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MR DAVID LESTER ROYCE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRITTAIN |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN BRITTAIN |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BRITTAIN / 04/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DUTHIE / 04/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY CARR / 04/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DANIELLE FREEDMAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTER ROYCE / 04/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE MCCARROLL / 04/10/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DUTHTSZ / 04/10/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 04/10/07; CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 4 BEECH RIDGE KINSBOURNE GREEN LANE HARPENDEN HERTFORDSHIRE AL5 3NJ |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 5 BEECH RIDGE KINSBOURNE GREEN LANE HARPENDEN HERTFORDSHIRE AL5 3NJ |
| 25/02/9925 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/985 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | ADOPT MEM AND ARTS 18/02/97 |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: SHENDISH MANOR LONDON ROAD ASPLEY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0AA |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/11/96 |
| 28/11/9628 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | AUDITOR'S RESIGNATION |
| 16/11/9516 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 106 HIGH STREET BUSHEY HERTFORDSHIRE WD2 3DE |
| 31/10/9431 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/10/944 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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