BEECHGATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 15/03/2315 March 2023 | Secretary's details changed for Covenant Management Limited on 2023-03-06 |
| 01/03/231 March 2023 | Registered office address changed from 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW to Wenrisc House 4 Meadow Walk High Street Witney OX28 6ER on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Wenrisc House 4 Meadow Walk High Street Witney OX28 6ER England to Wenrisc House 4 Meadow Court High Street Witney OX28 6ER on 2023-03-01 |
| 20/09/2220 September 2022 | Termination of appointment of Dianne Taylor as a director on 2022-09-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CELIA CASSIDY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 15/09/1615 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED DIANNE TAYLOR |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 22B HIGH STREET WITNEY OXFORDSHIRE OX28 6RB |
| 21/08/1521 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENANT MANAGEMENT LTD / 06/08/2015 |
| 20/07/1520 July 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 04/11/144 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 23/10/2014 |
| 16/07/1416 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY CHARLETON |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY CHARLETON |
| 23/04/1323 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HANCOCK |
| 08/10/128 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 22/06/2012 |
| 30/04/1230 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/05/2011 |
| 18/10/1118 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CHARLETON / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA CASSIDY / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE HANCOCK / 01/10/2009 |
| 15/07/0915 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES COCKLE |
| 08/01/098 January 2009 | SECRETARY APPOINTED COCKLE SERVICES LTD |
| 04/08/084 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED CELIA CASSIDY |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 10/04/05; CHANGE OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/04/04; CHANGE OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: SECOND FLOOR, 13-15 HIGH STREET WITNEY OXFORDSHIRE OX8 6LW |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 10/04/02; CHANGE OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 10/04/01; CHANGE OF MEMBERS |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: C/O MRS SHIRLEY HARRIES 14 BEECHGATE DUCKLINGTON LANE WITNEY OXON |
| 18/06/9618 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 12/12/9512 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 18/04/9518 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 05/06/945 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/09/92 |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 02/04/922 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | ADOPT MEM AND ARTS 05/06/90 |
| 09/07/909 July 1990 | ADOPT MEM AND ARTS 05/06/90 |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/06/9019 June 1990 | COMPANY NAME CHANGED BLUE PEBBLES LIMITED CERTIFICATE ISSUED ON 20/06/90 |
| 10/04/9010 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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