BEECH AND LAUREL RESIDENTS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Appointment of Hair & Son Llp as a secretary on 2024-11-09 |
| 01/11/241 November 2024 | Termination of appointment of Gerard John Purcell as a secretary on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from 15 Wells Avenue Southend-on-Sea SS2 6XN England to 190 London Road Southend-on-Sea SS1 1PJ on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from 190 London Road Southend-on-Sea SS1 1PJ England to 190 London Road Southend-on-Sea SS1 1PJ on 2024-11-01 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Termination of appointment of John Mccaffrey as a director on 2023-11-28 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Withdrawal of the directors' residential address register information from the public register |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 07/08/197 August 2019 | SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MISS ANNA DOWUONA-KLUDZE |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MAGUIRE |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED LESLEY THOMAS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR BRENDAN ROY MAGUIRE |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR JOHN MCCAFFREY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED |
| 02/06/152 June 2015 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MRS BEVERLEY GROOT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET RAWLEY |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TACHAUER |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR JONATHAN CULLERNE PRATT |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS JANET RAWLEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET RAWLEY |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY GADSDEN |
| 03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 26 ST. THOMAS ROAD BRENTWOOD ESSEX CM14 4DB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR PETER TACHAUER |
| 07/01/117 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EDWARDS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RAWLEY / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY PAUL EDWARDS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 5 LAUREL COURT THE SPINNEY BRENTWOOD ESSEX CM13 1XP |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 05/11/03; CHANGE OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 05/11/02; NO CHANGE OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: M C COPSEY FRICS 23 SHENFIELD CRESCENT BRENTWOOD ESSEX CM15 8BW |
| 17/11/9517 November 1995 | SECRETARY RESIGNED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 04/11/85; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: DOLPHIN HOUSE HIGH STREET INGATESTONE ESSEX CM 4 9 DW |
| 30/06/8630 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: 5 LAUREL COURT THE SPINNEY HUTTON ESSEX CM13 1XP |
| 25/01/8325 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8325 January 1983 | CERTIFICATE OF INCORPORATION |
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