BEECHFIELD MEWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 14/06/2414 June 2024 | Director's details changed for Margaret Ann Crosby on 2024-06-14 |
| 14/06/2414 June 2024 | Secretary's details changed for Anthony James Consultancy Ltd on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Mrs Joan Marie Macdonald on 2024-06-14 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Termination of appointment of David Anthony Eley as a secretary on 2023-03-16 |
| 16/03/2316 March 2023 | Appointment of Anthony James Consultancy Ltd as a secretary on 2023-03-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MRS JOAN MARIE MACDONALD |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN BURNS |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | 31/08/15 NO MEMBER LIST |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | 31/08/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | 31/08/13 NO MEMBER LIST |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM RAINFORD HALL CRANK ROAD CRANK ST. HELENS WA11 7RP |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | 31/08/12 NO MEMBER LIST |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1131 August 2011 | 31/08/11 NO MEMBER LIST |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | 31/08/10 NO MEMBER LIST |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 31/08/09 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 31/08/08 |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR DAVID ANTHONY ELEY |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY JOAN BURNS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | SECRETARY APPOINTED JOAN MARY BURNS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY GARY WILLIAMS |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | ANNUAL RETURN MADE UP TO 31/08/06 |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | ANNUAL RETURN MADE UP TO 31/08/05 |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | ANNUAL RETURN MADE UP TO 31/08/04 |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | ANNUAL RETURN MADE UP TO 31/08/03 |
| 20/09/0220 September 2002 | ANNUAL RETURN MADE UP TO 31/08/02 |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | ANNUAL RETURN MADE UP TO 31/08/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | ANNUAL RETURN MADE UP TO 31/08/00 |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | ANNUAL RETURN MADE UP TO 31/08/99 |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | ANNUAL RETURN MADE UP TO 31/08/98 |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | ANNUAL RETURN MADE UP TO 31/08/97 |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | ANNUAL RETURN MADE UP TO 31/08/96 |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | ANNUAL RETURN MADE UP TO 31/08/95 |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/10/9417 October 1994 | ANNUAL RETURN MADE UP TO 31/08/94 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | ANNUAL RETURN MADE UP TO 31/08/93 |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | ANNUAL RETURN MADE UP TO 31/08/92 |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ANNUAL RETURN MADE UP TO 31/08/91 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/12/914 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/901 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED SLOTSAFE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 26/01/90 |
| 17/01/9017 January 1990 | ALTER MEM AND ARTS 08/01/90 |
| 31/08/8931 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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