BEECHOLM MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/06/1613 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE BURTON / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MICHAEL ZIELENIEWSKI / 13/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/07/137 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM CROWN CHAMBERS BRIDGE STREET SALISBURY WILTSHIRE SP1 2LZ |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MICHAEL ZIELENIEWSKI / 30/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/989 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: C/O HINCHCLIFFE COTTRELL & CO 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX |
| 29/01/9829 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: HINCHCLIFFE & CO 141 WHITELADIES ROAD BRISTOL BS8 2QB |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/03/9529 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY RESIGNED |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | SECRETARY RESIGNED |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: CLIFTON BANK CLIFTON DOWN BRISTOL BS8 3HT |
| 09/07/929 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/10/911 October 1991 | S386 DISP APP AUDS 23/09/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | ALTER MEM AND ARTS 08/03/91 |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 64-66 GLENTHAM ROAD BARNES LONDON SW13 |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/903 December 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 4TH FLOOR BEACON HOUSE QUEENS ROAD CLIFTON BRISTOL BS8 1QU |
| 09/08/899 August 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED SHARPER IMAGE LIMITED(THE) CERTIFICATE ISSUED ON 17/05/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/12/8820 December 1988 | SECRETARY RESIGNED |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8720 September 1987 | DIRECTOR RESIGNED |
| 20/09/8720 September 1987 | NEW SECRETARY APPOINTED |
| 20/09/8720 September 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 09/04/879 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 28/03/8728 March 1987 | REGISTERED OFFICE CHANGED ON 28/03/87 FROM: 63 LILLIAN ROAD LONDON SW13-9JF |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/05/8621 May 1986 | SECRETARY RESIGNED |
| 21/05/8621 May 1986 | REGISTERED OFFICE CHANGED ON 21/05/86 FROM: BRIDGE STREET MILLS IND ESTATE BRIDGE STREET WITNEY OXON OX8 6YH |
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