BEECHCROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 28/05/2528 May 2025 | |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-04-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/05/224 May 2022 | Termination of appointment of Brian Patrick Mills as a director on 2022-05-04 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 28/04/2228 April 2022 | Full accounts made up to 2021-04-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-04-03 with no updates |
| 30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/06/135 June 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR BRIAN PATRICK MILLS |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/06/1226 June 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SOUTH / 01/04/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD THOMPSON / 30/04/2012 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER |
| 06/01/126 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/119 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED ALEXANDER LEICESTER |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR JOHN DAVID SHELBOURNE |
| 16/06/1116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 01/01/2011 |
| 18/05/1118 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 24/01/1124 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1112 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1112 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 3002.22 |
| 24/05/1024 May 2010 | NC INC ALREADY ADJUSTED 30/04/2010 |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN |
| 27/04/1027 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SHELBOURNE / 03/04/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR ALASTAIR JOHN HARLEY HEPBURN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY CEZAIR |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 17/04/2009 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHERBOURNE |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FRESHNEY |
| 24/04/0824 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED JOHN DAVID SHELBOURNE |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED PAMELA SIMONE DICKSON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ALASTAIR JOHN HARLEY HEPBURN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MACLEOD |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 07/09/067 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
| 03/06/033 June 2003 | COMPANY NAME CHANGED BEECHCROFT UK LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NC INC ALREADY ADJUSTED 01/05/03 |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0322 May 2003 | ARTICLES OF ASSOCIATION |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: G OFFICE CHANGED 16/05/03 7 SAINT MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AN |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: G OFFICE CHANGED 04/05/03 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED OVAL (1825) LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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