G BEECH & CO. SECRETARIAL SERVICES LIMITED
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Date | Description |
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22/05/2522 May 2025 | Micro company accounts made up to 2024-10-31 |
03/04/253 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
18/07/2318 July 2023 | Micro company accounts made up to 2022-10-31 |
24/04/2324 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
24/03/2324 March 2023 | Director's details changed for Mr Daniel John Noble on 2023-03-16 |
24/03/2324 March 2023 | Change of details for Mr Daniel John Noble as a person with significant control on 2023-03-16 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
12/05/2212 May 2022 | Termination of appointment of Christopher Graham Beech as a director on 2022-03-20 |
12/05/2212 May 2022 | Confirmation statement made on 2022-03-21 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
06/11/186 November 2018 | DIRECTOR APPOINTED MISS MICHELLE CLAYTON |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE CLAYTON |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
24/03/1524 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
02/04/142 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CLAYTON / 21/03/2014 |
03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
18/09/1318 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BEECH |
28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
03/04/133 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEECH |
19/03/1319 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 120 |
19/03/1319 March 2013 | NC INC ALREADY ADJUSTED 11/03/2013 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
11/04/1211 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
06/04/116 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN BEECH / 21/03/2010 |
14/04/1014 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
08/04/098 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
04/04/084 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | £ NC 1/100 21/03/06 |
27/03/0727 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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