BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Compulsory strike-off action has been discontinued

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-04-30

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16/10/2216 October 2022 Director's details changed for Mr Simon Beauchamp Ward on 2022-06-13

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16/10/2216 October 2022 Change of details for Mr Simon Beauchamp Ward as a person with significant control on 2022-06-13

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16/10/2216 October 2022 Secretary's details changed for Simon Beauchamp Ward on 2022-06-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/03/2129 March 2021 30/04/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SIMON BEAUCHAMP WARD / 08/05/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON BEAUCHAMP WARD / 08/05/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BEAUCHAMP WARD / 08/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID BEAUCHAMP WARD / 06/04/2016

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON BEAUCHAMP WARD / 06/04/2016

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAUCHAMP WARD / 17/04/2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/06/1623 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SIMON BEAUCHAMP WARD / 01/07/2015

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23/06/1623 June 2016 Annual return made up to 18 April 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAUCHAMP WARD / 01/07/2015

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEAUCHAMP WARD / 01/07/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEAUCHAMP WARD / 24/04/2010

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAUCHAMP WARD / 24/04/2010

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01/06/111 June 2011 Annual return made up to 18 April 2011 with full list of shareholders

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON BEAUCHAMP WARD / 24/04/2010

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEAUCHAMP WARD / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAUCHAMP WARD / 01/10/2009

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30/03/1030 March 2010 30/04/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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22/08/0822 August 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 30/04/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/06/0313 June 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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23/07/0123 July 2001 SECRETARY RESIGNED

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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