BEECHY DEVELOPMENTS LIMITED

Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via compulsory strike-off

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04/07/234 July 2023 Final Gazette dissolved via compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/12/207 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA ADAMS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 12 MANNAMEAD ROAD PLYMOUTH PL4 7AA UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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01/03/181 March 2018 SECRETARY'S CHANGE OF PARTICULARS / AMANDA CAROLE WHITFIELD / 01/03/2018

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13/02/1813 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/02/147 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/04/1311 April 2013 SECRETARY APPOINTED AMANDA CAROLE WHITFIELD

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/02/136 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/05/1217 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/02/1229 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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09/01/129 January 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINA SANDERSON

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SANDERSON

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/06/1115 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/06/1115 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/06/1115 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/02/1117 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/02/1024 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD ADAMS / 01/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SANDERSON / 01/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERSON / 01/10/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERSON / 20/12/2008

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03/02/093 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA SANDERSON / 20/12/2008

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM N & P HOUSE, DERRYS CROSS PLYMOUTH DEVON PL1 2SG

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/03/083 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED

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12/02/0812 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/02/078 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/11/0615 November 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0419 August 2004 COMPANY NAME CHANGED BEECHCROFT DEVELOPMENTS (SOUTH W EST) LIMITED CERTIFICATE ISSUED ON 19/08/04

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/049 February 2004 VARYING SHARE RIGHTS AND NAMES

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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