THE BEECHWOOD ESTATES CO.LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 04/05/224 May 2022 | Second filing of Confirmation Statement dated 2021-05-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Cessation of Robert George Parker as a person with significant control on 2021-04-30 |
| 04/08/214 August 2021 | Cessation of Mary Joanna Isobel Boone as a person with significant control on 2021-04-30 |
| 04/08/214 August 2021 | Notification of The Beechwood Estates Holdings Company Limited as a person with significant control on 2021-04-30 |
| 06/05/216 May 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREELAND |
| 30/10/1430 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | SECOND FILING FOR FORM SH01 |
| 13/08/1313 August 2013 | SECOND FILING FOR FORM SH01 |
| 13/08/1313 August 2013 | SECOND FILING FOR FORM SH01 |
| 08/07/138 July 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 44979 |
| 08/07/138 July 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 44979 |
| 08/07/138 July 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 44979 |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | PREVEXT FROM 14/03/2012 TO 31/03/2012 |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/11 |
| 28/09/1128 September 2011 | PREVSHO FROM 31/03/2011 TO 14/03/2011 |
| 24/06/1124 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | ADOPT ARTICLES 15/03/2011 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOCELYN PARKER |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS; AMEND |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | £ IC 44982/44979 25/05/06 £ SR 3@1=3 |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: THE ESTATE OFFICE SHIRBURN WATLINGTON OXFORDSHIRE OX49 5DL |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 206 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR |
| 29/06/0629 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | £ IC 51407/44982 12/05/06 £ SR 6425@1=6425 |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/0621 April 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/04/0621 April 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/04/0621 April 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/04/0621 April 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/04/0621 April 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/04/0621 April 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/04/0621 April 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/04/0621 April 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/04/0621 April 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/04/0621 April 2006 | ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: THE ESTATE OFFICE, SHIRBURN WATLINGTON OXON OX49 5DL |
| 06/10/056 October 2005 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 06/10/056 October 2005 | REREG UNLTD-LTD 21/07/05 |
| 06/10/056 October 2005 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 06/10/056 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | ALTER MEM AND ARTS 08/01/97 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 03/04/93; CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | AUDITOR'S RESIGNATION |
| 26/07/9126 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/01/89; CHANGE OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 21/04/8421 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/07/832 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 04/03/824 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 02/05/222 May 1922 | CERTIFICATE OF INCORPORATION |
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