BEECHPLACE LIMITED
Company number 01409863 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Accounts for a small company made up to 2025-09-27 · 9 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2024-09-27 · 23 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 14 Jun 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 14 Dec 2023 | Appointment of Mr Tony Randall as a secretary on 2023-11-30 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 13 Jun 2023 | Full accounts made up to 2022-09-30 · 19 pages | View document |
| 12 Dec 2022 | Appointment of Mr Tony Randall as a director on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of David Richard Brady as a director on 2022-11-30 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-10-02 · 19 pages | View document |
| 12 Nov 2021 | Full accounts made up to 2020-09-26 · 18 pages | View document |
| 28 Oct 2021 | Registration of charge 014098630006, created on 2021-10-18 · 34 pages | View document |
| 26 Oct 2021 | Registration of charge 014098630005, created on 2021-10-18 · 31 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER | View document |
| 14 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 15 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 20 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 25 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 6 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/98 | View document |
| 27 Mar 1998 | S366A DISP HOLDING AGM 23/03/98 S252 DISP LAYING ACC 23/03/98 S386 DISP APP AUDS 23/03/98 | View document |
| 20 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 Oct 1996 | � NC 10000/1927943 23/09/96 | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1996 | NC INC ALREADY ADJUSTED 23/09/96 ADOPT MEM AND ARTS 23/09/96 | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1996 | DIRECTOR RESIGNED | View document |
| 3 Oct 1996 | NC INC ALREADY ADJUSTED 23/09/96 | View document |
| 24 Jul 1996 | DELIVERY EXT'D 3 MTH 30/09/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/96 | View document |
| 8 Jan 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: BIDDLESDEN PARK BIDDLESDEN NR.BRACKLEY NORTHAMPTONSHIRE NN13 5TR | View document |
| 6 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 8 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 27 Jun 1993 | AUTH ALLOT OF SECURITY 18/06/93 DISAPP PRE-EMPT RIGHTS 18/06/93 | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 21 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Oct 1992 | DIRECTOR RESIGNED | View document |
| 21 Oct 1992 | RETURN MADE UP TO 06/10/92; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Jan 1992 | � IC 2000/1000 10/12/91 � SR 1000@1=1000 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 1991 | 1000 �1 30/10/91 | View document |
| 7 Nov 1991 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 4 Nov 1991 | DIRECTOR RESIGNED | View document |
| 4 Nov 1991 | DIRECTOR RESIGNED | View document |
| 4 Nov 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: G OFFICE CHANGED 04/11/91 DOUGLAS HOUSE 42-34 SIMPSON ROAD FENNY STRATFORD MILTON KEYNES MK1 1BA | View document |
| 14 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 7 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 May 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | ALLOT SHARES 03/11/89 | View document |
| 22 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 13 Jul 1988 | DIRECTOR RESIGNED | View document |
| 3 Jun 1988 | REGISTERED OFFICE CHANGED ON 03/06/88 FROM: · ALPRIME HOUSE, · DENBIGH ROAD, · BLETCHLEY, · MILTON KEYNES, · MK1 1QX | View document |
| 5 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 31 Mar 1988 | REGISTERED OFFICE CHANGED ON 31/03/88 FROM: · DOUGLAS HOUSE · SIMPSON ROAD · FENNY STRATFORD · MILTON KEYNES MK1 1BA | View document |
| 8 Mar 1988 | ﾽ NC 100/10000 · 18/09/ | View document |
| 8 Mar 1988 | WD 01/02/88 AD 18/09/86--------- · ﾽ SI 900@1=900 · ﾽ IC 100/1000 | View document |
| 8 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 11 Feb 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 8 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: · 74 ALSON DRIVE · BRADWELL ABBEY · MILTON KEYNES · MK13 9HG | View document |
| 10 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 24 Nov 1986 | ORDER OF COURT - RESTORATION 10/07/86 | View document |
| 11 Oct 1986 | ANNUAL RETURN MADE UP TO 31/12/85 | View document |
| 24 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/82 | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/80 | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/81 | View document |
| 18 Aug 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: · TINGEWICK HALL · TINGEWICK · BUCKINGHAMSHIRE | View document |
| 7 Aug 1986 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS | View document |
| 7 Aug 1986 | ANNUAL RETURN MADE UP TO 31/12/83 | View document |
| 7 Aug 1986 | ANNUAL RETURN MADE UP TO 31/12/82 | View document |
| 7 Aug 1986 | ANNUAL RETURN MADE UP TO 31/12/84 | View document |
| 18 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: · 18/20 ROTHESAY ROAD · LUTON · BEDS | View document |
| 10 Jul 1986 | DIRECTOR RESIGNED | View document |
| 10 Jul 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: · TINGEWICK HALL · TINGEWICK · BUCKINGHAMSHIRE | View document |
| 2 Jan 1986 | STRUCK-OFF AND DISSOLVED | View document |
| 17 Jan 1979 | Incorporation | View document |
| 17 Jan 1979 | Incorporation · 13 pages | View document |