BEECHCROFT BUILDING MTCE SERVICES LIMITED

Company Documents

Date	Description
26/02/2526 February 2025	Cessation of Michael Fitzpatrick as a person with significant control on 2024-05-01 View Document
26/02/2526 February 2025	Confirmation statement made on 2025-02-18 with updates View Document
26/02/2526 February 2025	Change of details for Mr James Raymond Meek as a person with significant control on 2024-05-01 View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
28/11/2428 November 2024	Resolutions View Document
26/11/2426 November 2024	Cancellation of shares. Statement of capital on 2024-05-01 View Document
26/11/2426 November 2024	Purchase of own shares. View Document
01/10/241 October 2024	View Document
19/07/2419 July 2024	Sub-division of shares on 2024-04-30 View Document
15/05/2415 May 2024	Change of share class name or designation View Document
15/05/2415 May 2024	Resolutions View Document
15/05/2415 May 2024	Resolutions View Document
09/05/249 May 2024	Resolutions View Document
09/05/249 May 2024	Particulars of variation of rights attached to shares View Document
09/05/249 May 2024	Memorandum and Articles of Association View Document
09/05/249 May 2024	Resolutions View Document
09/05/249 May 2024	Resolutions View Document
09/05/249 May 2024	Resolutions View Document
09/05/249 May 2024	Resolutions View Document
07/05/247 May 2024	Memorandum and Articles of Association View Document
07/05/247 May 2024	Particulars of variation of rights attached to shares View Document
07/05/247 May 2024	Change of share class name or designation View Document
01/05/241 May 2024	Appointment of Mr John Fitzpatrick as a director on 2024-05-01 View Document
01/05/241 May 2024	Termination of appointment of Michael Fitzpatrick as a director on 2024-05-01 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/02/2420 February 2024	Confirmation statement made on 2024-02-18 with no updates View Document
14/12/2314 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/02/2320 February 2023	Confirmation statement made on 2023-02-18 with no updates View Document
14/11/2214 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/02/2221 February 2022	Confirmation statement made on 2022-02-18 with no updates View Document
10/12/2110 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/12/1910 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/02/1919 February 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View Document
19/12/1819 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/02/1820 February 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View Document
03/01/183 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
21/02/1721 February 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
16/12/1616 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/03/1622 March 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
02/01/162 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
05/05/155 May 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/05/155 May 2015	02/03/15 STATEMENT OF CAPITAL GBP 100 View Document
05/05/155 May 2015	SHARE TRANSFER 04/03/2015 View Document
25/02/1525 February 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
28/11/1428 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/03/1419 March 2014	Annual return made up to 18 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/02/1327 February 2013	Annual return made up to 18 February 2013 with full list of shareholders View Document
04/01/134 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document

03/12/123 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND MEEK / 16/11/2012 View Document
03/12/123 December 2012	SECRETARY'S CHANGE OF PARTICULARS / JAMES RAYMOND MEEK / 16/11/2012 View Document
20/06/1220 June 2012	CONFLICT OF INTEREST 08/03/2011 View Document
29/02/1229 February 2012	Annual return made up to 18 February 2012 with full list of shareholders View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/07/1119 July 2011	CONFLICT OF INTEREST 08/03/2011 View Document
03/03/113 March 2011	Annual return made up to 18 February 2011 with full list of shareholders View Document
23/11/1023 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
10/05/1010 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND MEEK / 01/10/2009 View Document
10/05/1010 May 2010	Annual return made up to 18 February 2010 with full list of shareholders View Document
22/10/0922 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/04/092 April 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 1 WORSLEY COURT HIGH STREET WALKDEN WORSLEY MANCHESTER M28 3NJ View Document
14/01/0914 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/02/0818 February 2008	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
18/05/0718 May 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
25/03/0625 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/03/0624 March 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
22/03/0522 March 2005	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View Document
21/01/0521 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
26/02/0426 February 2004	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
18/04/0318 April 2003	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View Document
30/12/0230 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
21/02/0221 February 2002	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View Document
13/02/0213 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
20/03/0120 March 2001	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View Document
15/12/0015 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
10/04/0010 April 2000	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View Document
17/09/9917 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
29/03/9929 March 1999	RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS View Document
24/12/9824 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
21/10/9821 October 1998	DIRECTOR RESIGNED View Document
23/03/9823 March 1998	RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS View Document
22/10/9722 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
18/03/9718 March 1997	RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS View Document
01/02/971 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
29/02/9629 February 1996	RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS View Document
11/07/9511 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
16/05/9516 May 1995	NEW DIRECTOR APPOINTED View Document
13/03/9513 March 1995	RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS View Document
13/03/9513 March 1995	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
13/12/9413 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
06/08/946 August 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
12/06/9412 June 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
13/04/9413 April 1994	REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 6 SEDGEFIELD ROAD RINGLEY WOOD RADCLIFFE MANCHESTER M26 1YE View Document
05/04/945 April 1994	COMPANY NAME CHANGED ANGLESCAN LIMITED CERTIFICATE ISSUED ON 06/04/94 View Document
10/03/9410 March 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
10/03/9410 March 1994	REGISTERED OFFICE CHANGED ON 10/03/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
10/03/9410 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/02/9418 February 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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