BEECHCHASE LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOTTELEY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/08/177 August 2017 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAULKNER |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID JOHN BOTTELEY |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ROBERT MARK FAULKNER |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY GREEN |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY CHACE LEGAL |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 15A HITCHIN ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4HP UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR TONY GREEN |
| 07/06/127 June 2012 | CORPORATE SECRETARY APPOINTED CHACE LEGAL |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SEELEY |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O QUBE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB UNITED KINGDOM |
| 08/11/118 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MR RICHARD ALLEN SEELEY |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOOT |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ANDREW HARDING |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY CARL TURPIN |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | FIRST GAZETTE |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 86 LIND ROAD SUTTON SURREY SM1 4PL |
| 25/09/0325 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ALTER MEM AND ARTS 21/10/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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