THE BEACON PROJECT CHARLBURY

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-16 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-16 with no updates

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27/03/2427 March 2024 Registered office address changed from 4 Shilson Lane Charlbury Chipping Norton OX7 3PD England to 34 the Green Charlbury Chipping Norton OX7 3QB on 2024-03-27

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-16 with no updates

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ROSS / 20/03/2019

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORTON

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MORTON

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORTON

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 20 WITNEY ROAD LONG HANBOROUGH WITNEY OX29 8BJ ENGLAND

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21/03/1921 March 2019 SECRETARY APPOINTED MR ALASDAIR ROSS

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY PATRICIA MORTON / 15/04/2018

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19/04/1819 April 2018 SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER ALAN MORTON / 01/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 MARLBOROUGH COTTAGES PARK STREET CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3PU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 16/03/16 NO MEMBER LIST

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 16/03/15 NO MEMBER LIST

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07/01/157 January 2015 DIRECTOR APPOINTED MS HAYLEY ELIZABETH CROCKFORD

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07/01/157 January 2015 DIRECTOR APPOINTED MRS ELIZABETH VERGARA

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07/01/157 January 2015 DIRECTOR APPOINTED MR ALASDAIR ROSS

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07/01/157 January 2015 DIRECTOR APPOINTED MR CLIVE BROWN

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22/12/1422 December 2014 DIRECTOR APPOINTED MRS SARAH BROOKS

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22/12/1422 December 2014 DIRECTOR APPOINTED MR CLIVE BROOKS

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA JURD

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR STUART PARKER

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA JURD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DONALD MICHAEL PARKER / 19/03/2014

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20/03/1420 March 2014 16/03/14 NO MEMBER LIST

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 16/03/13 NO MEMBER LIST

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRIFFITHS

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18/03/1318 March 2013 SECRETARY APPOINTED DR CHRISTOPHER ALAN MORTON

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 63 THE GREEN CHARLBURY CHIPPING NORTON OXON OX7 3QB

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR MIRANDA TUFNELL

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR KATHERINE LUCAS

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/05/1220 May 2012 APPOINTMENT TERMINATED, DIRECTOR FELICITY BINYON

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 16/03/12 NO MEMBER LIST

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13/03/1213 March 2012 DIRECTOR APPOINTED MR STUART DONALD MICHAEL PARKER

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05/03/125 March 2012 DIRECTOR APPOINTED MRS CATHERINE MARY PATRICIA MORTON

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05/03/125 March 2012 DIRECTOR APPOINTED DR CHRISTOPHER ALAN MORTON

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA STACEY

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02/03/122 March 2012 DIRECTOR APPOINTED MS MARIA DOMINICA ALEXANDRA JURD

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW UNITED KINGDOM

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02/03/122 March 2012 DIRECTOR APPOINTED DR GEOFFREY HUGH GRIFFITHS

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16/03/1116 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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