BEOLEY MILL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Appointment of Mr David John Smallwood as a director on 2025-09-01 |
| 17/09/2517 September 2025 New | Termination of appointment of Simona Stokes as a director on 2025-08-31 |
| 17/09/2517 September 2025 New | Termination of appointment of Patricia Watkiss as a director on 2025-09-15 |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Termination of appointment of Nicholas Stephen Cruchley as a director on 2022-11-20 |
| 25/11/2225 November 2022 | Appointment of Mrs Caroline Susan Darragh as a director on 2022-11-24 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Termination of appointment of Deborah Anne Taylor as a director on 2021-06-30 |
| 05/07/215 July 2021 | Appointment of Mr Christopher Carswell as a director on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVENA |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW CLARKE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE OLDING |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN CRUCHLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MISS ROWAN COCKBURN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKINSON |
| 23/10/1623 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR DAVID CLIFFORD HODGKINSON |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS DEBORAH ANNE TAYLOR |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JOHN MALCOLM TREVENA |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAMHALL |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRATT |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/10/1426 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS SIMONA STOKES |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NICHOLS |
| 23/06/1323 June 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SMITH |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMBS |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O MRS M J NICHOLS MILL END 11 BROOKLANDS LANE REDDITCH WORCESTERSHIRE B98 8PX ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 14/10/1214 October 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRATT / 22/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR BARRIE THOMPSON |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MRS SUSAN LESLEY GEE |
| 23/10/1123 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE OLDING / 01/09/2011 |
| 23/10/1123 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SISSONS |
| 23/10/1123 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE RODGER |
| 30/07/1130 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/10/1027 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 2 BROOKLANDS LANE REDDITCH WORCESTERSHIRE B98 8PX |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GARRATT |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TOMBS |
| 15/10/0915 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GARRATT / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRATT / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRAMHALL / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN NICHOLS / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SISSONS / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GEORGINA TOMBS / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE DOREEN RODGER / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AUSTIN HILL / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN TOMBS / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WATKISS / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA DUDLEY FLETCHER / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE OLDING / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR HUGHES / 02/10/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA WATKISS |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 2 BEOLEY PAPER MILL BROOKLANDS LANE REDDITCH B98 8PX |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 02/10/03; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/11/9818 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/10/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/11/97 |
| 10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 12/11/9612 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/11/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/11/95 |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 29/08/9529 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/08/95 |
| 29/08/9529 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: THE PUMP HOUSE BEOLEY PAPER MILL, BROOKLANDS LANE,REDDITCH WORCESTERSHIRE B98 8II |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 12/12/9312 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/11/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 25/03/9325 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/02/93 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 13/10/91; CHANGE OF MEMBERS |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 26/06/9126 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 26/06/9126 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/02/91 |
| 26/06/9126 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 331 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3BL |
| 12/03/9112 March 1991 | ALTER MEM AND ARTS 04/03/91 |
| 08/01/918 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 11/01/9011 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/10/89 |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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