THE BEECHWOOD DESIGN STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON STEPHEN WOODS / 20/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HAMMOND / 20/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CHERIE SIMMONDS / 20/03/2010 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED I.C.P. (THE AGENCY) LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 06/08/976 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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