BEECH TREE RISE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Notification of Owain Aled Jones as a person with significant control on 2024-07-01 |
| 24/03/2524 March 2025 | Notification of Lesley Stephen Rutherford as a person with significant control on 2024-07-01 |
| 24/03/2524 March 2025 | Notification of Janet Christine Brown as a person with significant control on 2024-07-01 |
| 24/03/2524 March 2025 | Notification of Griffith John Davies as a person with significant control on 2024-07-01 |
| 24/03/2524 March 2025 | Notification of Zoe Rebecca Davies as a person with significant control on 2024-07-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Cessation of Richard Daniel Moriarty as a person with significant control on 2024-08-02 |
| 17/10/2417 October 2024 | Registered office address changed from Unit 6 Cambrian Court Ferryboat Close Swansea SA6 8PZ to 6 Maes Yr Ysgol Saron Ammanford SA18 3BJ on 2024-10-17 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 17/10/2417 October 2024 | Cessation of David John Kieft as a person with significant control on 2024-08-02 |
| 02/08/242 August 2024 | Termination of appointment of David John Kieft as a secretary on 2024-07-01 |
| 02/08/242 August 2024 | Termination of appointment of Richard Daniel Moriarty as a director on 2024-07-01 |
| 02/08/242 August 2024 | Termination of appointment of David John Kieft as a director on 2024-07-01 |
| 01/08/241 August 2024 | Appointment of Mr Owain Aled Jones as a director on 2024-07-01 |
| 01/08/241 August 2024 | Appointment of Mr Lesley Stephen Rutherford as a director on 2024-07-01 |
| 01/08/241 August 2024 | Appointment of Ms Zoe Rebecca Davies as a director on 2024-07-01 |
| 01/08/241 August 2024 | Appointment of Mrs Janet Christine Brown as a director on 2024-07-01 |
| 01/08/241 August 2024 | Appointment of Mr Griffith John Davies as a director on 2024-07-01 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | 03/10/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 10/12/1410 December 2014 | 03/10/14 NO MEMBER LIST |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 03/12/133 December 2013 | 03/10/13 NO MEMBER LIST |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/12/125 December 2012 | 03/10/12 NO MEMBER LIST |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/11/111 November 2011 | 03/10/11 NO MEMBER LIST |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL MORIARTY / 15/04/2010 |
| 15/11/1015 November 2010 | 03/10/10 NO MEMBER LIST |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN |
| 03/03/103 March 2010 | DIRECTOR APPOINTED DAVID JOHN KIEFT |
| 07/10/097 October 2009 | 03/10/09 NO MEMBER LIST |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL MORIARTY / 03/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WAYNE MORGAN / 03/10/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 03/10/08 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM UNIT 6 CAMBRIAN COURT FERRYBOAT CLOSE FERRYBOAT CLOSE SWANSEA SA6 8PZ |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KIEFT / 20/08/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORGAN / 31/12/2007 |
| 07/11/087 November 2008 | |
| 30/07/0830 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | ANNUAL RETURN MADE UP TO 03/10/07 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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