BEECHDEAN DAIRIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-07 with updates

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23/12/2423 December 2024 Full accounts made up to 2024-04-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Full accounts made up to 2023-04-30

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20/07/2320 July 2023 Director's details changed for Mr Andrew John Howard on 2023-06-01

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20/07/2320 July 2023 Director's details changed for Mrs Susannah Helen Howard on 2023-06-01

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20/07/2320 July 2023 Confirmation statement made on 2023-07-07 with updates

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23/05/2323 May 2023 Appointment of Mr Robert Howard as a director on 2023-05-01

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23/05/2323 May 2023 Appointment of Mr. Stephen Paul Grant as a director on 2023-05-01

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23/05/2323 May 2023 Appointment of Mr Nicholas Howard as a director on 2023-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/12/2215 December 2022 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Full accounts made up to 2021-04-30

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/217 April 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/01/1931 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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12/01/1812 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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09/02/169 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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07/07/157 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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16/01/1516 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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23/07/1423 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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22/01/1422 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WISE

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01/10/131 October 2013 SECRETARY APPOINTED MRS SUSANNAH HELEN HOWARD

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE

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23/07/1323 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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13/08/1213 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES GAWTHORPE

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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19/09/1119 September 2011 Annual return made up to 7 July 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK GAWTHORPE / 01/10/2009

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08/07/108 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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19/12/0919 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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19/11/0919 November 2009 VARYING SHARE RIGHTS AND NAMES

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19/11/0919 November 2009 12/08/09 STATEMENT OF CAPITAL GBP 224

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08/10/098 October 2009 123. 12/08/09 INCREASED BY 50 BEYOND 1000

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15/07/0915 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/08/0818 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/09/0719 September 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/01/0722 January 2007 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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11/10/0411 October 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/08/0319 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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04/07/014 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/07/0025 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/11/992 November 1999 DIRECTOR'S PARTICULARS CHANGED

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02/11/992 November 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 DIRECTOR'S PARTICULARS CHANGED

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/07/9828 July 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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29/11/9729 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/08/9719 August 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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12/07/9612 July 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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28/07/9528 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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04/08/944 August 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS

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23/09/9323 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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17/02/9317 February 1993 £ NC 1000/10000 01/08/

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13/01/9313 January 1993 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10

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01/10/921 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9225 September 1992 NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 NEW DIRECTOR APPOINTED

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01/09/921 September 1992 NEW DIRECTOR APPOINTED

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92 FROM: OLD HOUSE FARM NORTH DEAN BUCKS

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01/09/921 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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01/09/921 September 1992 NEW DIRECTOR APPOINTED

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01/09/921 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/927 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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