BEECHGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Director's details changed for Mr Paul Bernard Moylan on 2025-09-25 |
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-15 with no updates |
| 25/09/2525 September 2025 New | Director's details changed for Mrs Nicola Jane Paterson on 2025-09-25 |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-04-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 24/09/2424 September 2024 | Director's details changed for Mr Anthony Bernard Moylan on 2024-09-14 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-15 with updates |
| 18/10/2318 October 2023 | Change of details for Mr Anthony Bernard Moylan as a person with significant control on 2022-10-22 |
| 18/05/2318 May 2023 | Director's details changed for Mrs Nicola Jane Paterson on 2023-05-12 |
| 18/05/2318 May 2023 | Registered office address changed from Church Manor House Parsonage Lane Bishop's Stortford Hertfordshire CM12 5AB to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2023-05-18 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-15 with updates |
| 12/07/2112 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/11/1923 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR PAUL BERNARD MOYLAN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/10/158 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/10/141 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/10/1322 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/11/1229 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/11/1115 November 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY KIM RYAN |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIM ELIZABETH RYAN / 01/10/2009 |
| 20/09/1020 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/11/092 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: THE COURTYARD, THE OLD MONASTERY, WINDHILL, BISHOP'S STORTFORD HERTFORDSHIRE CM23 2PE |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9630 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9630 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9630 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9630 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: THE WHITE HOUSE WORTH STREET BISHOPS STORTFORD HERTS CM23 2LD |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
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