BEECHY DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
24/01/2224 January 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
07/12/207 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA ADAMS |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 12 MANNAMEAD ROAD PLYMOUTH PL4 7AA UNITED KINGDOM |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
01/03/181 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CAROLE WHITFIELD / 01/03/2018 |
13/02/1813 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
03/03/163 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
09/03/159 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
07/02/147 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
11/04/1311 April 2013 | SECRETARY APPOINTED AMANDA CAROLE WHITFIELD |
27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
06/02/136 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
29/02/1229 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA SANDERSON |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SANDERSON |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
17/02/1117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD ADAMS / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SANDERSON / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERSON / 01/10/2009 |
14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERSON / 20/12/2008 |
03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA SANDERSON / 20/12/2008 |
19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM N & P HOUSE, DERRYS CROSS PLYMOUTH DEVON PL1 2SG |
13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
03/03/083 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED |
12/02/0812 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
08/02/078 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0419 August 2004 | COMPANY NAME CHANGED BEECHCROFT DEVELOPMENTS (SOUTH W EST) LIMITED CERTIFICATE ISSUED ON 19/08/04 |
15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/049 February 2004 | NEW SECRETARY APPOINTED |
09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/02/049 February 2004 | VARYING SHARE RIGHTS AND NAMES |
09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/01/0430 January 2004 | SECRETARY RESIGNED |
30/01/0430 January 2004 | DIRECTOR RESIGNED |
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