BEECHWOOD ESTATES & DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 07/02/257 February 2025 | Notification of Robert Fyson Todd as a person with significant control on 2025-02-06 |
| 06/02/256 February 2025 | Cessation of Robert William Stanley Arnold as a person with significant control on 2025-02-06 |
| 09/10/249 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Appointment of Mrs Vanessa Arnold as a director on 2023-01-11 |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 13/10/2113 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023220780011 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023220780010 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023220780009 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN ARNOLD |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5EG |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/05/1027 May 2010 | SECRETARY APPOINTED JAMES ROBERT TWORT ARNOLD |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BENNELL FARM WEST STREET COMBERTON CAMBS CB3 7DS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | COMPANY NAME CHANGED J & R PROPERTY LIMITED CERTIFICATE ISSUED ON 21/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED ROBERT ARNOLD PROPERTY LIMITED CERTIFICATE ISSUED ON 22/04/04 |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | AUDITOR'S RESIGNATION |
| 04/07/954 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | NC INC ALREADY ADJUSTED 21/08/89 |
| 06/09/896 September 1989 | ﾽ NC 100/200 |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | ADOPT MEM AND ARTS 210889 |
| 31/08/8931 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | ADOPT MEM AND ARTS 010689 |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/8920 February 1989 | ALTER MEM AND ARTS 080289 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED BALLENGEICH LIMITED CERTIFICATE ISSUED ON 17/02/89 |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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