BEE FOLD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Change of details for Mr Sam Lancaster as a person with significant control on 2017-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM LANCASTER / 31/12/2017 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LANCASTER / 27/11/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 10/12/1810 December 2018 | SAIL ADDRESS CHANGED FROM: 22 WOODLANDS DRIVE ATHERTON MANCHESTER M46 9HH ENGLAND |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR SAM LANCASTER / 27/11/2018 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 22 WOODLANDS DRIVE ATHERTON M46 9HH |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LANCASTER / 31/07/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LANCASTER / 31/07/2018 |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CESSATION OF JOHN EDWARD SILCOCK AS A PSC |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 27/11/1727 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 27/11/1727 November 2017 | SAIL ADDRESS CHANGED FROM: STATION HOUSE STATION APPROACH ATHERTON MANCHESTER M46 9LJ |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 616 MANCHESTER ROAD WESTHOUGHTON BOLTON BL5 3HX |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LANCASTER / 23/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LANCASTER / 23/07/2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LANCASTER / 23/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LANCASTER / 23/07/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LANCASTER / 15/06/2012 |
| 03/01/123 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LANCASTER / 18/11/2011 |
| 02/12/112 December 2011 | SECRETARY APPOINTED MRS JENNIFER MARY LANCASTER |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM STATION HOUSE STATION APPROACH ATHERTON MANCHESTER M46 9LJ |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM LANCASTER / 12/09/2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY SAM LANCASTER |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LANCASTER / 12/09/2011 |
| 01/02/111 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/1029 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY LANCASTER / 26/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SILCOCK / 26/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM LANCASTER / 26/01/2010 |
| 03/07/093 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILCOCK / 27/05/2009 |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: C/O ABRAMS ASHTON 41 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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