BEETONS FIELD LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewUnaudited abridged accounts made up to 2025-08-31

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12/09/2512 September 2025 NewConfirmation statement made on 2025-08-25 with updates

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02/09/252 September 2025 NewRegistered office address changed from 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to 5 Church Close Cottenham Cambridge CB24 8SL on 2025-09-02

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02/09/252 September 2025 NewDirector's details changed for Ronald Raymond Horgan on 2025-09-02

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31/08/2531 August 2025 NewAnnual accounts for year ending 31 Aug 2025

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-25 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/10/2325 October 2023 Unaudited abridged accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-25 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/03/2331 March 2023 Termination of appointment of Kenneth Hewitt as a director on 2023-02-27

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31/03/2331 March 2023 Appointment of Ronald Raymond Horgan as a director on 2023-02-27

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10/11/2210 November 2022 Unaudited abridged accounts made up to 2022-08-31

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07/12/217 December 2021 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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07/12/187 December 2018 31/08/18 UNAUDITED ABRIDGED

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/03/1820 March 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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07/09/157 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY PROCTER

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28/08/1428 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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15/11/1315 November 2013 Annual return made up to 25 August 2013 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM MERTON FARM CHURCH LANE COTTENHAM CAMBRIDGE CB24 8SN

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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17/10/1217 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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26/09/1126 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/09/1020 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES PROCTER / 25/08/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/09/0916 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/09/0818 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/12/0713 December 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/10/0627 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8ED

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21/02/0621 February 2006 ARTICLES OF ASSOCIATION

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14/02/0614 February 2006 COMPANY NAME CHANGED BOOKDESK LIMITED CERTIFICATE ISSUED ON 14/02/06

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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27/09/0527 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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