BEECH'S FINE CHOCOLATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 23/04/2423 April 2024 | Registration of charge 045451640012, created on 2024-04-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045451640010 |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR PETER MILES WHITING |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 07/12/177 December 2017 | 31/12/16 AUDITED ABRIDGED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 30/09/1530 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/11/149 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JANE HARRISON |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR ANDREW DAVID WHITING |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | SECRETARY APPOINTED MISS JANE HARRISON |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA HUNT |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/10/1120 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/04/0822 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/029 December 2002 | £ NC 1000/45000 27/11/02 |
| 09/12/029 December 2002 | NC INC ALREADY ADJUSTED 27/11/02 |
| 09/12/029 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | COMPANY NAME CHANGED INHOCO 2736 LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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