BEECHMODE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/02/2123 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 18/06/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 18/06/2019 |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 18/06/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH DIXON / 18/06/2019 |
| 18/07/1918 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 18/06/2019 |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HUGH DIXON / 18/06/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HUGH DIXON / 06/04/2016 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 06/04/2016 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 06/04/2016 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH DIXON / 06/04/2016 |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 06/04/2016 |
| 27/11/1827 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031929020007 |
| 01/03/161 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031929020006 |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/06/137 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 30/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH DIXON / 30/04/2010 |
| 04/02/104 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY KLIEFF / 30/04/2009 |
| 04/03/094 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0729 July 2007 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 75 HAMLET SQUARE THE VALE LONDON NW2 1SR |
| 30/05/0730 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 45 ABBEY HOUSE ST JOHNS WOOD LONDON NW8 9BQ |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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