BEECHCROFT FREIGHT SERVICES LIMITED
Company number 03996122 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 8 Oct 2025 | Change of details for Colin William Gill as a person with significant control on 2017-05-14 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Colin William Gill on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Change of details for Colin William Gill as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Notification of Annette Gill as a person with significant control on 2017-05-14 · 2 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 21 Aug 2025 | Change of details for a person with significant control · 2 pages | View document |
| 21 Aug 2025 | Director's details changed for Annette Gill on 2025-08-14 · 2 pages | View document |
| 21 Aug 2025 | Director's details changed for Colin William Gill on 2025-08-14 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 11 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GILL / 28/06/2018 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM GILL / 28/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 4 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TU | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 8 Jan 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM ABACUS HOUSE 7 ARGENT CRT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED ANNETTE GILL | View document |
| 23 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 400 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM GILL / 18/05/2010 | View document |
| 9 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | S366A DISP HOLDING AGM 14/02/01 | View document |
| 20 Jul 2000 | ALTER MEMORANDUM 30/06/00 | View document |
| 11 Jul 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 11 Jul 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | COMPANY NAME CHANGED KEYCRAFT LIMITED CERTIFICATE ISSUED ON 06/07/00 | View document |
| 18 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |