BEECH PRECISION ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
28/07/2328 July 2023 | Micro company accounts made up to 2022-10-30 |
30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
25/10/2225 October 2022 | Total exemption full accounts made up to 2021-10-30 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-07 with updates |
08/11/218 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODDARD / 07/10/2018 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BIRCH / 07/10/2018 |
10/10/1810 October 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 200 |
10/10/1810 October 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 150 |
27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BIRCH / 12/06/2018 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
21/10/1621 October 2016 | 01/11/15 STATEMENT OF CAPITAL GBP 100 |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
02/11/152 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BIRCH / 01/11/2014 |
19/11/1419 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY ENGLAND |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM BEECH PRECISION ENGINEERING LTD UNIT 29 SUCH CLOSE LETCHWORTH HERTS SG6 1JF |
21/11/1321 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
20/11/1220 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
20/11/1220 November 2012 | DIRECTOR APPOINTED PAUL GODDARD |
20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BIRCH / 01/08/2012 |
20/11/1220 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 10 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
18/10/1118 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE THOMAS |
30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
14/10/1014 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
04/11/094 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BIRCH / 01/10/2009 |
04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE JANE THOMAS / 14/10/2009 |
24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
22/10/0722 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | SECRETARY RESIGNED |
01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
01/09/061 September 2006 | NEW SECRETARY APPOINTED |
01/09/061 September 2006 | DIRECTOR RESIGNED |
08/11/058 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
29/10/0429 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
06/11/036 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
10/10/0210 October 2002 | SECRETARY RESIGNED |
07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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