BEECHTREE STEINER INITIATIVE LTD
Company Documents
| Date | Description |
|---|---|
| 21/12/2321 December 2023 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Final Gazette dissolved following liquidation |
| 21/09/2321 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 10/12/2110 December 2021 | Termination of appointment of Lianne Marie Mease as a director on 2021-10-11 |
| 02/07/212 July 2021 | Termination of appointment of James Julian Wild as a director on 2020-10-15 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 26/08/2026 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED STEVEN THOMAS |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED CYRIL JOYCE |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TATMAN |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 05/06/195 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MRS CATHERINE TATMAN |
| 04/02/194 February 2019 | DIRECTOR APPOINTED DR SIMONE EVE DOCTORS |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BETHESDA |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MRS LIANNE MARIE MEASE |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MRS LAURA WHEATLEY |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY HUGHES |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM OLD TETLEY HALL MOOR ROAD LEEDS LS6 4BJ |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ABRANTES |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MS NATALIE ANN BETHESDA |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE IRVING |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR PHILIP ANTHONY TOEPRITZ |
| 09/06/169 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOEY |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR JAMES JULIAN WILD |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY SUE HOEY |
| 14/08/1514 August 2015 | 22/07/15 NO MEMBER LIST |
| 04/06/154 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS CLAIRE JENNIFER IRVING |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILD |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILD |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM WILD |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MS KIRSTY HUGHES |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH ERSKINE |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OLD TETLEY HALL MOOR ROAD LEEDS WEST YORKSHIRE LS6 4DB |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGE JORDA-AYALA |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR JAMES JULIAN WILD |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR PEDRO LAMEIRO ABRANTES |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN PEARSON |
| 19/08/1419 August 2014 | 22/07/14 NO MEMBER LIST |
| 29/05/1429 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE JORDA-AYALA / 11/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR JORGE JORDA-AYALA |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HAWORTH |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MS SUE HOEY |
| 10/09/1310 September 2013 | 22/07/13 NO MEMBER LIST |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY LIZ WILD THOMAS |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR JIM WILD |
| 28/05/1328 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 162 STAINBECK LANE LEEDS WEST YORKSHIRE LS7 2EA |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MS KATHARINE HAWORTH |
| 31/07/1231 July 2012 | 22/07/12 NO MEMBER LIST |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH ITOE |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MS SARAH DIANE ERSKINE |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZIE HATHERILL |
| 30/04/1230 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BONNY ETCHELL-ANDERSON |
| 04/08/114 August 2011 | 22/07/11 NO MEMBER LIST |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MRS SUSAN HOEY |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR RUDOLPH ITOE |
| 04/08/114 August 2011 | SECRETARY APPOINTED MRS LIZ WILD THOMAS |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRIN TURNER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AVRIL SANDERSON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENT |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY AVRIL SANDERSON |
| 15/06/1115 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRIN JOY TURNER / 22/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AVRIL MARGARET SANDERSON / 22/07/2010 |
| 18/08/1018 August 2010 | 22/07/10 NO MEMBER LIST |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL DENT / 22/07/2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MS BONNY ETCHELL-ANDERSON |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA CHEAL |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MS HELEN CAROLINE PEARSON |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HANSON |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'BRIEN |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MS SUZIE GRACE HATHERILL |
| 23/06/1023 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | 22/07/09 AMEND |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MRS PAULA MARIE CHEAL |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR EAMONN O'BRIEN |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MRS KATHRIN JOY TURNER |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MISS AVRIL MARGARET SANDERSON |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MISS CHARLOTTE PENELOPE FRANCIS HANSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR HARRIET GARDINER |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANE THURLOW |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 22/07/09 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR AVRIL SANDERSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR EAMON O'BRIEN |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOY COWBURN |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED |
| 09/06/099 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 22/07/08 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KATE WEBBER LOGGED FORM |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED EAMON O'BRIEN |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA DE LOS RIOS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE ALLINSON |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PETERKIN |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED JOY LORRAINE COWBURN |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR SUZIE HATHERILL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JULIET BUCHANAN |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED AVRIL MARGARET SANDERSON |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ANTHONY PAUL DENT |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED STEPHEN LLOYD JONES |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED HARRIET JANE GARDINER |
| 23/06/0823 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 24/08/0724 August 2007 | ANNUAL RETURN MADE UP TO 22/07/07 |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | ANNUAL RETURN MADE UP TO 22/07/06 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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