BEECH WAY PRESS LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/02/2526 February 2025 | Termination of appointment of Andrea Debra Small as a secretary on 2025-02-26 |
| 21/06/2421 June 2024 | Cessation of Sylvia Bernice Simons as a person with significant control on 2024-03-25 |
| 20/06/2420 June 2024 | Notification of Andrea Debra Small as a person with significant control on 2024-03-25 |
| 20/06/2420 June 2024 | Notification of Natalie Ann Crofts as a person with significant control on 2024-03-25 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 20/06/2420 June 2024 | Notification of Judi Helen Goodman as a person with significant control on 2024-03-25 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Particulars of variation of rights attached to shares |
| 01/05/241 May 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/12/2317 December 2023 | Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 34 Erskine Hill London NW11 6HD on 2023-12-17 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-06 with updates |
| 10/05/2310 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 05/05/235 May 2023 | Appointment of Ms Judi Helen Goodman as a director on 2023-04-24 |
| 05/05/235 May 2023 | Termination of appointment of Sylvia Bernice Simons as a director on 2023-04-14 |
| 05/05/235 May 2023 | Appointment of Ms Natalie Ann Crofts as a director on 2023-04-24 |
| 05/05/235 May 2023 | Appointment of Mrs Andrea Debra Small as a director on 2023-04-24 |
| 26/04/2326 April 2023 | Registered office address changed from 12 Purcells Avenue Edgware Middx HA8 8DT to 7 st. Johns Road Harrow Middlesex HA1 2EY on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SMALL / 01/05/2013 |
| 02/07/132 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BERNICE SIMONS / 01/05/2013 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SMALL / 03/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BERNICE SIMONS / 03/06/2011 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/988 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/984 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9719 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | AUDITOR'S RESIGNATION |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/12/864 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 22/12/6122 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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