CompaniesInTheUK

BEECHCROFT LIMITED

Company number 04722270 ·

Active

117 filings

Date Filing
16 May 2026 PARENT_ACC · 42 pages View document
16 May 2026 GUARANTEE2 · 2 pages View document
16 May 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 13 pages View document
16 May 2026 AGREEMENT2 · 1 page View document
18 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
28 May 2025 AGREEMENT2 · 1 page View document
28 May 2025 GUARANTEE2 · 3 pages View document
28 May 2025 PARENT_ACC · 55 pages View document
28 May 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 13 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
10 Jun 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 13 pages View document
10 Jun 2024 AGREEMENT2 · 1 page View document
7 May 2024 GUARANTEE2 · 3 pages View document
7 May 2024 PARENT_ACC · 41 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
12 May 2023 Full accounts made up to 2022-04-30 · 17 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
4 May 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
4 May 2022 Termination of appointment of Brian Patrick Mills as a director on 2022-05-04 · 1 page View document
28 Apr 2022 Full accounts made up to 2021-04-30 View document
24 Jun 2021 Confirmation statement made on 2021-04-03 with no updates · 3 pages View document
30 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
30 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
5 Jun 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
8 Mar 2013 DIRECTOR APPOINTED MR BRIAN PATRICK MILLS View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
26 Jun 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD THOMPSON / 30/04/2012 View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SOUTH / 01/04/2012 View document
2 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER View document
6 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jul 2011 DIRECTOR APPOINTED ALEXANDER LEICESTER View document
13 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE View document
7 Jul 2011 DIRECTOR APPOINTED MR JOHN DAVID SHELBOURNE View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE View document
16 Jun 2011 STATEMENT OF COMPANY'S OBJECTS View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 01/01/2011 View document
18 May 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
31 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
24 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
12 Jan 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jan 2011 12/01/11 STATEMENT OF CAPITAL GBP 3002.22 View document
24 May 2010 NC INC ALREADY ADJUSTED 30/04/2010 View document
21 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 · 32 pages View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN View document
27 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SHELBOURNE / 03/04/2010 View document
24 Feb 2010 DIRECTOR APPOINTED MR ALASTAIR JOHN HARLEY HEPBURN View document
23 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON View document
15 Jul 2009 APPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GREGORY CEZAIR View document
24 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SHERBOURNE View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 17/04/2009 View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN View document
2 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FRESHNEY View document
24 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
14 Mar 2008 DIRECTOR APPOINTED JOHN DAVID SHELBOURNE View document
13 Mar 2008 DIRECTOR APPOINTED PAMELA SIMONE DICKSON View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ALAN MACLEOD View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT View document
11 Mar 2008 DIRECTOR APPOINTED ALASTAIR JOHN HARLEY HEPBURN View document
26 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
23 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
12 Dec 2006 DIRECTOR RESIGNED View document
5 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
7 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
3 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
3 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 DIRECTOR RESIGNED View document
13 Sep 2005 DIRECTOR RESIGNED View document
7 Jun 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
25 May 2005 DIRECTOR RESIGNED View document
23 May 2005 NEW SECRETARY APPOINTED View document
14 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View document
8 Nov 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Mar 2004 DIRECTOR RESIGNED View document
18 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 View document
2 Feb 2004 DIRECTOR RESIGNED View document
7 Dec 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 DIRECTOR RESIGNED View document
20 Oct 2003 AUDITOR'S RESIGNATION View document
3 Jun 2003 COMPANY NAME CHANGED BEECHCROFT UK LIMITED CERTIFICATE ISSUED ON 03/06/03 View document
2 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2003 NC INC ALREADY ADJUSTED 01/05/03 View document
23 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2003 ARTICLES OF ASSOCIATION View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 DIRECTOR RESIGNED View document
20 May 2003 SECRETARY RESIGNED View document
16 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: G OFFICE CHANGED 16/05/03 7 SAINT MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AN View document
13 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
12 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
10 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: G OFFICE CHANGED 04/05/03 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
25 Apr 2003 COMPANY NAME CHANGED OVAL (1825) LIMITED CERTIFICATE ISSUED ON 25/04/03 View document
3 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document