BEACONSFIELD MEWS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Secretary's details changed for Leasehold Management Services Limited on 2023-11-23 |
| 23/11/2323 November 2023 | Change of details for Leasehold Management Services Ltd as a person with significant control on 2023-11-23 |
| 23/11/2323 November 2023 | Secretary's details changed for Leasehold Management Services Ltd on 2023-11-23 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 07/06/197 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEASEHOLD MANAGEMENT SERVICES LTD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 19/08/1619 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 20/11/1520 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND |
| 22/07/1522 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR DAVID WILLCOX |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JOHN JAMES SCANLON |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON |
| 03/09/143 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 24/06/1424 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED JOHN JAMES SCANLON |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WILLCOX |
| 18/09/1318 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 29/06/1229 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 15/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MAUD MARY WILLCOX / 15/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR GWENDOLINE BOWLER |
| 19/06/0819 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SCANLON |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 26/07/0326 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 4 KENWOOD PARK WEYBRIDGE SURREY KT13 0HJ |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 300 MAIN ROAD WALTERS ASH NR, HIGH WYCOMBE BUCKINGHAMSHIRE, HP14 4TH |
| 17/07/9717 July 1997 | RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: TREE HOUSE LOUCHES LANE NAPHILL HIGH WYCOMBE, BUCKS. HP14 4QJ |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/05/901 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/06/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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