BEECHACRES MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Termination of appointment of Lynsey Pauling as a director on 2024-11-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 11/04/2411 April 2024 | Appointment of S W Relocations Ltd as a secretary on 2024-04-07 |
| 09/04/249 April 2024 | Termination of appointment of Andrews Leasehold Management as a secretary on 2024-04-08 |
| 09/04/249 April 2024 | Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to The Stables Hortham Lane Almondsbury Bristol BS32 4JW on 2024-04-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Termination of appointment of Helen Elizabeth Ball as a director on 2023-10-03 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Miss Lynsey Pauling as a director on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Jennifer Osbourne as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Termination of appointment of Stephen Dover as a director on 2021-11-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR BERNARD GEORGE SPRATT |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR JAMES TARR |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN BALL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, 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 |
| 24/06/1624 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DAVIDSON |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPRATT |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MS HELEN ELIZABETH BALL |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 25/07/1425 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 01/04/141 April 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 |
| 31/07/1331 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DAVIDSON / 01/01/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER OSBOURNE / 01/01/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE SPRATT / 01/01/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CARPENTER / 01/01/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORNELIUS BRADY / 01/01/2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR PETER COLE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 22/12/1122 December 2011 | CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED |
| 22/12/1122 December 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM UNIT 5C HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL SOUTH GLOS BS32 4JW UNITED KINGDOM |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA FISHER |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MRS PAMELA DAVIDSON |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN CLARK |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWAN MCKIBBIN |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MS JENNIFER OSBOURNE |
| 17/06/1117 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CARPENTER / 17/06/2011 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 43 HORTHAM LANE ALMONDSBURY BRISTOL SOUTH GLOUCESTERSHIRE BS32 4JJ |
| 24/03/1124 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR CLIVE CARPENTER |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR PETER COLE |
| 25/06/1025 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE SPRATT / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN ELIZABETH CLARK / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROWAN SMILLIE MCKIBBIN / 15/06/2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 19/04/1019 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 06/12/096 December 2009 | DIRECTOR APPOINTED MR PETER COLE |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATKINS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE CARPENTER |
| 23/06/0923 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WATKINS / 21/01/2009 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ROBERT CORNELIUS BRADY |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 18 HIGH STREET THORNBURY BRISTOL BS35 2AH |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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