JOHN BEECH LIMITED
Company number 00775062 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 24 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Amended full accounts made up to 2024-03-31 · 23 pages | View document |
| 27 Dec 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 24 Oct 2024 | Notification of Beech Group Holdings Limited as a person with significant control on 2024-04-27 · 2 pages | View document |
| 24 Oct 2024 | Cessation of Marley Wainwright as a person with significant control on 2024-04-27 · 1 page | View document |
| 13 Sep 2024 | Registration of charge 007750620009, created on 2024-09-10 · 16 pages | View document |
| 7 Jun 2024 | Appointment of Mr Ricky Matthew Tan as a director on 2024-06-01 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Mr Gareth Paul Vaughan on 2024-05-24 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Carl Jones as a director on 2024-04-30 · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 007750620008 in full · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Paul Gilfoyle as a director on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 11 Jul 2023 | Termination of appointment of Thomas Bullimore as a director on 2023-06-30 · 1 page | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Apr 2023 | Resolutions · 3 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 18 Apr 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 6 Apr 2023 | Satisfaction of charge 007750620007 in full · 1 page | View document |
| 6 Apr 2023 | Registration of charge 007750620008, created on 2023-04-03 · 55 pages | View document |
| 6 Apr 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 5 Apr 2023 | Appointment of Mr Gareth Paul Vaughan as a secretary on 2023-04-03 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Christopher John Francis Wainwright as a director on 2023-04-03 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Leon Charles Stanger as a director on 2023-04-03 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Philip Richard Jordan as a director on 2023-04-03 · 1 page | View document |
| 5 Apr 2023 | Appointment of Mr Craig Jellicoe as a director on 2023-04-03 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Thomas Bullimore as a director on 2023-04-03 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Matthew Kerwin as a director on 2023-04-03 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Paul Gilfoyle as a director on 2023-04-03 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Carl Jones as a director on 2023-04-03 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Christopher John Francis Wainwright as a secretary on 2023-04-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Mar 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 27 Mar 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 5 Oct 2022 | Appointment of Mr Gareth Paul Vaughan as a director on 2022-10-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 17 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM DOCK ROAD NORTH BROMBOROUGH WIRRAL MERSEYSIDE. CH62 4TQ | View document |
| 11 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007750620007 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLEY WAINWRIGHT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR LEON CHARLES STANGER | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR PHILIP RICHARD JORDAN | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 23 Jan 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 23 Sep 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 23 Oct 2012 | FIRST GAZETTE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARLEY / 26/06/2010 | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN FRANCIS WAINWRIGHT | View document |
| 10 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEECH | View document |
| 10 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BEECH | View document |
| 10 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH | View document |
| 10 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | ALTER ARTICLES 26/07/00 | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 7 Jul 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 | View document |
| 2 Aug 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 28 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 5 Feb 1989 | DIRECTOR RESIGNED | View document |
| 14 Jul 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS | View document |
| 14 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 6 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 6 Sep 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS | View document |
| 16 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 25 Sep 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |