BEECHFIELD RESTORATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-03-31 |
| 05/03/255 March 2025 | Director's details changed for Mr Garry John Grigsby on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Mr Garry John Grigsby as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Mrs Diana Marban Alvarez on 2025-03-04 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 08/04/248 April 2024 | Registered office address changed from 2 Wornal Park, Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to Unit 1 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 04/09/194 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MARBAN ALVAREZ / 04/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN GRIGSBY / 04/09/2019 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GARRY JOHN GRIGSBY / 04/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRY JOHN GRIGSBY / 06/04/2016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MRS DIANA MARBAN ALVAREZ |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY BERYL NEAL |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/09/1122 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN GRIGSBY / 05/09/2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN GRIGSBY / 05/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY BRYONY HORDERN |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MRS BERYL NEAL |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORDERN |
| 21/10/0921 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRYONY HORDERN |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR GARRY JOHN GRIGSBY |
| 15/10/0815 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED OAKLEY RESTORATIONS LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 05/04/075 April 2007 | COMPANY NAME CHANGED GAZZO LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: BEECHFIELD HOUSE THE BURNHAMS SHABBINGTON AYLESBURY BUCKINGHAMSHIRE HP18 9YD |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED AGRIMAC LIMITED CERTIFICATE ISSUED ON 10/11/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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