18 BEECH GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-10-16 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-10-16 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-10-16 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-10-16 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 21/06/1921 June 2019 | 16/10/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CURTIS |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 10/01/1810 January 2018 | 16/10/17 TOTAL EXEMPTION FULL |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETHERINGTON |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR CHARLES ANDREW DUNCAN SHELLEY |
| 15/02/1715 February 2017 | 16/10/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | 16/10/15 TOTAL EXEMPTION FULL |
| 05/11/155 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL HANOVER |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR ADAM LAWRENCE CURTIS |
| 23/04/1523 April 2015 | 16/10/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | 16/10/13 TOTAL EXEMPTION FULL |
| 19/10/1319 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR DAVID HETHERINGTON |
| 29/05/1329 May 2013 | 16/10/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLE |
| 01/06/121 June 2012 | 16/10/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR KARL BRIAN HANOVER |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM FLAT 1 18 BEECH GROVE HARROGATE NORTH YORKSHIRE HG2 0EX |
| 31/10/1131 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 29/10/1129 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALVA WRIGHT / 29/10/2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YOLANDE WATSON |
| 09/05/119 May 2011 | SECRETARY APPOINTED RICHARD ALVA WRIGHT |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES COLE |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 16 October 2010 |
| 26/10/1026 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | 16/10/09 TOTAL EXEMPTION FULL |
| 01/11/091 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNETH COLE / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE CAROLINE WATSON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALVA WRIGHT / 30/10/2009 |
| 23/12/0823 December 2008 | 16/10/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/10/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/10/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/10/02 |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/10/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 16/10/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 16/10/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 16/10/99 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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