BEECHBECK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Appointment of Mrs Alison Mary Simmonds as a director on 2023-02-26 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 24/05/2324 May 2023 | Registered office address changed from 8 the Moorings Harrogate Road Leeds West Yorkshire. LS17 8EN to 55 Langley Lane Baildon Shipley West Yorkshire BD17 6TG on 2023-05-24 |
| 24/05/2324 May 2023 | Termination of appointment of Nancy Simmonds as a director on 2023-02-26 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/11/1527 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1522 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1520 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/152 April 2015 | SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA MANN |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY APPOINTED ALISON MARY SIMMONDS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY NANCY SIMMONDS |
| 15/08/1415 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/11/1216 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MANN / 07/06/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY SIMMONDS / 07/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMMONDS / 07/06/2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMMONDS / 02/02/2011 |
| 21/01/1121 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | ARTICLES OF ASSOCIATION |
| 07/12/107 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/107 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY SMITH |
| 15/12/0915 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 01/12/941 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 5A STAINBURN PARADE, LEEDS, LS17 6NA |
| 12/12/9112 December 1991 | RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 34 COLD BATH ROAD, HARROGATE, YORKS |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/02/6517 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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