BEECHGLEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-09-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 750 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM CHURCH CHAMBERS CHURCH STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AB ENGLAND |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O C/O N J LIDDELL & CO MOOR FARM KINGS LANE SOTHERTON BECCLES SUFFOLK NR34 8AF |
| 22/10/1522 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM CHURCH CHAMBERS CHURCH STREET SAWBRIDGEWORTH HERTS CM21 9AB |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/11/125 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/10/1127 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE WRIGHT / 31/01/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK WRIGHT / 31/01/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN DONOVAN / 31/01/2010 |
| 29/11/1029 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK WRIGHT / 01/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN DONOVAN / 01/10/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONOVAN / 30/06/2008 |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WRIGHT / 30/06/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRIGHT / 30/06/2008 |
| 21/07/0821 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: FIRST FLOOR OFFICE DUCKLING LANE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HY |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/929 November 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: FRONT FLOOR OFFICE DUCKLING LANE SAWBRIDGEWORTH HERTS CM21 9HY |
| 27/02/9027 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: QUICKBURY LODGE SAWBRIDGEWORTH HERTS |
| 09/12/889 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/11/8825 November 1988 | ALTER MEM AND ARTS 111088 |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 05/10/885 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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