BEECHCROFT ONE LIMITED
Company number 04997701 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 25 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Terence George Sacker as a director on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Appointment of Mrs Maureen Ann Sacker as a director on 2023-02-22 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 9 Feb 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR MARC DAVID THOMPSON | View document |
| 19 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND STURDEE | View document |
| 14 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Feb 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 16 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WILFRED STURDEE / 17/12/2009 · 2 pages | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANNE MADIGAN / 17/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS AMAYA / 17/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE SACKER / 17/12/2009 | View document |
| 9 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2009 | DIRECTOR AND SECRETARY APPOINTED LUIS AMAYA | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN NICHOLS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE NICHOLS | View document |
| 4 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 1 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 24 CHURCH RD CRYSTAL PALACE LONDON SE19 2ET | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | WAIVE NOTICE MEETING 29/06/05 | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACQUIRE FREEHOLD 10/01/04 | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | SECRETARY RESIGNED | View document |
| 17 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |