BEECHCHASE LIMITED
Company number 03638394 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2018 | FIRST GAZETTE | View document |
| 4 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM · NORTH POINT STAFFORD DRIVE · BATTLEFIELD ENTERPRISE PARK · SHREWSBURY · SHROPSHIRE · SY1 3BF | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOTTELEY | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 17 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Aug 2017 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM · NO 8 CALTHORPE ROAD · EDGBASTON · BIRMINGHAM · B15 1QT | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAULKNER | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID JOHN BOTTELEY | View document |
| 29 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR ROBERT MARK FAULKNER | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY GREEN | View document |
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 26 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 14 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 10 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY CHACE LEGAL | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM · 15A HITCHIN ROAD · STOTFOLD · HITCHIN · HERTFORDSHIRE · SG5 4HP · UNITED KINGDOM | View document |
| 18 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR TONY GREEN | View document |
| 7 Jun 2012 | CORPORATE SECRETARY APPOINTED CHACE LEGAL | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SEELEY | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM · C/O QUBE · 71 HITCHIN ROAD · SHEFFORD · BEDFORDSHIRE · SG17 5JB · UNITED KINGDOM | View document |
| 8 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 6 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 24 May 2010 | SECRETARY APPOINTED MR RICHARD ALLEN SEELEY | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOOT | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM · OAKDENE HOUSE · 34 BELL STREET · REIGATE · SURREY · RH2 7SL | View document |
| 24 May 2010 | DIRECTOR APPOINTED MR ANDREW HARDING | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY CARL TURPIN | View document |
| 30 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 15 Mar 2005 | FIRST GAZETTE | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: · 86 LIND ROAD · SUTTON · SURREY SM1 4PL | View document |
| 25 Sep 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2000 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | ALTER MEM AND ARTS 21/10/98 | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | SECRETARY RESIGNED | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: · PALMERSTON BUSINESS CENTRE · 11 PALMERSTON ROAD · SUTTON · SURREY SM1 4QL | View document |
| 25 Sep 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |