BEECHWOOD FRAMES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Alexander Charles Thomas Forster as a director on 2025-03-21 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Ryan Craig Beales as a director on 2024-05-20 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-03-11 with updates |
| 20/05/2420 May 2024 | Appointment of Mr Dale Andrew Litchfield as a director on 2024-05-20 |
| 20/05/2420 May 2024 | Appointment of Mr Sean Mccready as a director on 2024-05-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Change of share class name or designation |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Sub-division of shares on 2023-08-02 |
| 07/08/237 August 2023 | Change of details for Aberfoss Limited as a person with significant control on 2023-08-03 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Cessation of Ian Leonard Johnson as a person with significant control on 2022-01-28 |
| 16/02/2216 February 2022 | Notification of Aberfoss Limited as a person with significant control on 2022-01-28 |
| 16/02/2216 February 2022 | Cessation of Andrew Peter Johnson as a person with significant control on 2022-01-28 |
| 02/02/222 February 2022 | Registration of charge 040334600001, created on 2022-01-28 |
| 02/02/222 February 2022 | Registration of charge 040334600002, created on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Andrew Peter Johnson as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Appointment of Mr Alexander Charles Thomas Forster as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Ian Leonard Johnson as a secretary on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Shirley Ann Johnson as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Michelle Claire Johnson as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Ian Leonard Johnson as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Appointment of Mrs Michelle Claire Johnson as a director on 2021-10-06 |
| 07/10/217 October 2021 | Appointment of Mrs Shirley Ann Johnson as a director on 2021-10-06 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 09/07/199 July 2019 | S1096 COURT ORDER TO RECTIFY |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 07/01/197 January 2019 | |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JOHNSON / 15/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD JOHNSON / 15/07/2015 |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LEONARD JOHNSON / 15/07/2015 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/07/1418 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/07/1319 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/07/1126 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/07/1022 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JOHNSON / 13/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD JOHNSON / 13/07/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN LEONARD JOHNSON / 13/07/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 15/07/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | COMPANY NAME CHANGED WILLOUGHBY (291) LIMITED CERTIFICATE ISSUED ON 23/05/05 |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED BEECHWOOD FRAMES HOLDINGS LTD CERTIFICATE ISSUED ON 23/01/01 |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED WILLOUGHBY (291) LIMITED CERTIFICATE ISSUED ON 30/11/00 |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company