BEECHFIELD "BLOCK A" MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
06/03/246 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
20/04/2320 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
07/10/207 October 2020 | DIRECTOR APPOINTED MR STEPHEN COURTNEY STONE |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINBOW |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA THOMPSON |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
17/03/1617 March 2016 | 12/03/16 NO MEMBER LIST |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
18/03/1518 March 2015 | 12/03/15 NO MEMBER LIST |
21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: C/O STEPHEN C STONE & COMPANY MONKVILLE HOUSE MONKVILLE AVENUE LONDON NW11 0AH UNITED KINGDOM |
21/03/1421 March 2014 | 12/03/14 NO MEMBER LIST |
25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
05/04/135 April 2013 | 12/03/13 NO MEMBER LIST |
06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
05/04/125 April 2012 | 12/03/12 NO MEMBER LIST |
19/10/1119 October 2011 | DIRECTOR APPOINTED MRS ROBERTA LILLIAN THOMPSON |
27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
17/06/1117 June 2011 | 12/03/11 NO MEMBER LIST |
16/06/1116 June 2011 | SAIL ADDRESS CHANGED FROM: C/O S C STONE & CO MONKVILLE HOUSE MONKVILLE AVENUE LONDON NW11 0AH UNITED KINGDOM |
05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
08/06/108 June 2010 | 12/03/10 NO MEMBER LIST |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC FINBOW / 01/10/2009 |
07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM GLAZERS 843 FINCHLEY ROAD LONDON NW11 8NA |
07/06/107 June 2010 | SAIL ADDRESS CREATED |
30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 12/03/09 |
07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 12/03/08 |
28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 12/03/07 |
23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 12/03/06 |
04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 12/03/05 |
22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 12/03/04 |
22/03/0322 March 2003 | ANNUAL RETURN MADE UP TO 12/03/03 |
04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
15/03/0215 March 2002 | ANNUAL RETURN MADE UP TO 12/03/02 |
11/05/0111 May 2001 | DIRECTOR RESIGNED |
11/05/0111 May 2001 | ANNUAL RETURN MADE UP TO 12/03/01 |
11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 12/03/00 |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
01/04/991 April 1999 | ANNUAL RETURN MADE UP TO 12/03/99 |
23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
07/08/987 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/08/987 August 1998 | ANNUAL RETURN MADE UP TO 12/03/98 |
24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/11/9710 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
21/04/9721 April 1997 | ANNUAL RETURN MADE UP TO 12/03/97 |
03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 41-42 BERNERS STREET LONDON W1P 3AA |
27/08/9627 August 1996 | ANNUAL RETURN MADE UP TO 02/03/96 |
09/04/969 April 1996 | DIRECTOR RESIGNED |
08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
15/05/9515 May 1995 | DIRECTOR RESIGNED |
15/05/9515 May 1995 | ANNUAL RETURN MADE UP TO 12/03/95 |
15/05/9515 May 1995 | DIRECTOR RESIGNED |
10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
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 |
22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
20/05/9420 May 1994 | DIRECTOR RESIGNED |
20/05/9420 May 1994 | ANNUAL RETURN MADE UP TO 12/03/94 |
21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: REDFORD AND CO 68-70 WARDOUR STREET LONDON W1V 3HP |
14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/04/931 April 1993 | ANNUAL RETURN MADE UP TO 12/03/93 |
26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 50 LANCASTER RD ENFIELD EN2 0BY |
05/06/925 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/06/925 June 1992 | ANNUAL RETURN MADE UP TO 12/03/92 |
02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
19/07/9119 July 1991 | ANNUAL RETURN MADE UP TO 12/03/91 |
30/11/9030 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/08/9028 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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