BEECHGATE MANAGEMENT LIMITED
Company number 02491411 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Appointment of Mrs Dianne Taylor as a director on 2026-04-02 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of David William Dongworth as a director on 2026-03-27 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 6 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 3 Sep 2025 | Registered office address changed from Wenrisc House 4 Meadow Court High Street Witney OX28 6ER England to Wenrisc House Meadow Court Witney OX28 6ER on 2025-09-03 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 6 pages | View document |
| 21 Oct 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 6 pages | View document |
| 20 Oct 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 6 pages | View document |
| 15 Mar 2023 | Secretary's details changed for Covenant Management Limited on 2023-03-06 · 1 page | View document |
| 1 Mar 2023 | Registered office address changed from Wenrisc House 4 Meadow Walk High Street Witney OX28 6ER England to Wenrisc House 4 Meadow Court High Street Witney OX28 6ER on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Registered office address changed from 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW to Wenrisc House 4 Meadow Walk High Street Witney OX28 6ER on 2023-03-01 · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of Dianne Taylor as a director on 2022-09-20 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 13 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 11 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CELIA CASSIDY | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 15 Sep 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED DIANNE TAYLOR | View document |
| 21 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENANT MANAGEMENT LTD / 06/08/2015 | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 22B HIGH STREET WITNEY OXFORDSHIRE OX28 6RB | View document |
| 20 Jul 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 4 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 23/10/2014 | View document |
| 16 Jul 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 19 Aug 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY CHARLETON | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY CHARLETON | View document |
| 23 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HANCOCK | View document |
| 8 Oct 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 22/06/2012 | View document |
| 30 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/05/2011 | View document |
| 18 Oct 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 23 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA CASSIDY / 01/10/2009 | View document |
| 8 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COCKLE SERVICES LTD / 01/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CHARLETON / 01/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE HANCOCK / 01/10/2009 | View document |
| 8 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 15 Jul 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JAMES COCKLE | View document |
| 8 Jan 2009 | SECRETARY APPOINTED COCKLE SERVICES LTD | View document |
| 4 Aug 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED CELIA CASSIDY | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 10/04/05; CHANGE OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 10/04/04; CHANGE OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: SECOND FLOOR, 13-15 HIGH STREET WITNEY OXFORDSHIRE OX8 6LW | View document |
| 29 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | RETURN MADE UP TO 10/04/02; CHANGE OF MEMBERS | View document |
| 27 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 10/04/01; CHANGE OF MEMBERS | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 25 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | DIRECTOR RESIGNED | View document |
| 5 Mar 1997 | DIRECTOR RESIGNED | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: C/O MRS SHIRLEY HARRIES 14 BEECHGATE DUCKLINGTON LANE WITNEY OXON | View document |
| 18 Jun 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | SECRETARY RESIGNED | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 | View document |
| 12 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 18 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS | View document |
| 5 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 5 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 | View document |
| 2 Jul 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/09/92 | View document |
| 20 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 26 Apr 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 2 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 9 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1990 | ADOPT MEM AND ARTS 05/06/90 | View document |
| 9 Jul 1990 | ADOPT MEM AND ARTS 05/06/90 | View document |
| 19 Jun 1990 | COMPANY NAME CHANGED BLUE PEBBLES LIMITED CERTIFICATE ISSUED ON 20/06/90 | View document |
| 10 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |