THE BEECHES MANAGEMENT (NO 12) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 05/02/235 February 2023 | Termination of appointment of Clare Louise Morton as a director on 2022-02-19 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORRIS / 22/04/2020 |
| 08/02/208 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 24/01/1924 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM BELVEDERE HOUSE BASING VIEW BASING VIEW BASINGSTOKE RG21 4HG UNITED KINGDOM |
| 14/11/1814 November 2018 | SECRETARY APPOINTED MR JOHN ROBERT MORRIS |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LTD. |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 6SE |
| 17/10/1817 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 17/11/1717 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FARMER |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 04/11/164 November 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | 08/02/16 NO MEMBER LIST |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FURLEY |
| 09/02/159 February 2015 | 08/02/15 NO MEMBER LIST |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/02/1410 February 2014 | 08/02/14 NO MEMBER LIST |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MRS SHEILA GERTRUDE FARMER |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/02/138 February 2013 | 08/02/13 NO MEMBER LIST |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/02/129 February 2012 | 08/02/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LTD. |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 19 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PR |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK KEMP |
| 15/02/1115 February 2011 | 08/02/11 NO MEMBER LIST |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 02/09/2010 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | 08/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA GREEN |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE MORTON / 08/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 08/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JAMES / 08/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HAYES / 08/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD FURLEY / 08/02/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 08/02/09 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 08/02/08 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O CASTLE KEYES JOHN TRIMMER WALK 63 HIGH STREET ALTON HAMPSHIRE GU34 1AB |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | ANNUAL RETURN MADE UP TO 08/02/07 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | ANNUAL RETURN MADE UP TO 08/02/06 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 08/02/05 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 15 GANDER DRIVE THE BEECHES BASINGSTOKE HAMPSHIRE RG24 9JR |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 23/02/0423 February 2004 | ANNUAL RETURN MADE UP TO 08/02/04 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 08/02/03 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/04/0218 April 2002 | ANNUAL RETURN MADE UP TO 08/02/02 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | ANNUAL RETURN MADE UP TO 08/02/01 |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/02/0028 February 2000 | ANNUAL RETURN MADE UP TO 08/02/00 |
| 08/02/998 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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