BEECHWOOD ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 05/06/255 June 2025 | Termination of appointment of Robert James Churchill as a director on 2025-03-19 |
| 05/06/255 June 2025 | Termination of appointment of Peter Churchill as a director on 2022-07-05 |
| 05/06/255 June 2025 | Termination of appointment of Jillian Iris Churchill as a secretary on 2025-06-05 |
| 05/06/255 June 2025 | Appointment of Mrs Lisa Dawn Churchill as a secretary on 2025-06-05 |
| 24/02/2524 February 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 15/04/2415 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 08/12/228 December 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 27/04/2127 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 08/04/218 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230008 |
| 23/03/2123 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/2123 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/2123 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/03/2123 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152230004 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 13/03/2013 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHURCHILL / 16/07/2019 |
| 16/07/1916 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN IRIS CHURCHILL / 16/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PETER CHURCHILL / 16/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CHURCHILL / 16/07/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 08/04/198 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | NOTIFICATION OF PSC STATEMENT ON 01/06/2017 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/07/166 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230007 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230006 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230005 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230004 |
| 03/07/133 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/07/123 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1122 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHURCHILL / 01/06/2010 |
| 19/08/1019 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CHURCHILL / 01/06/2010 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 17 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5HT |
| 11/08/1011 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1011 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 99 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED STEWART PETER CHURCHILL |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 35A VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5BU |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/08/98 |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 26/08/9726 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/08/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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