THE BEECHES MANAGEMENT (NO 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 07/08/247 August 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-02-28 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-02-28 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-02-28 |
| 31/10/1631 October 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 12/02/1612 February 2016 | 11/02/16 NO MEMBER LIST |
| 24/06/1524 June 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/02/1511 February 2015 | 11/02/15 NO MEMBER LIST |
| 08/09/148 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR BRIAN MORGAN |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | 11/02/14 NO MEMBER LIST |
| 18/06/1318 June 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | 11/02/13 NO MEMBER LIST |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON BELL |
| 20/06/1220 June 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | 11/02/12 NO MEMBER LIST |
| 07/10/117 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | 11/02/11 NO MEMBER LIST |
| 01/07/101 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BELL / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FAWCETT / 01/10/2009 |
| 11/02/1011 February 2010 | 11/02/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 14/05/0914 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 11/02/09 |
| 05/06/085 June 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 11/02/08 |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/03/0710 March 2007 | ANNUAL RETURN MADE UP TO 11/02/07 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MGMNT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 11/02/06 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 11/02/05 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 11/02/04 |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | ANNUAL RETURN MADE UP TO 11/02/03 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 07/03/027 March 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | ANNUAL RETURN MADE UP TO 11/02/02 |
| 02/03/012 March 2001 | ANNUAL RETURN MADE UP TO 11/02/01 |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 11/02/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | ANNUAL RETURN MADE UP TO 11/02/99 |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/06/985 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ANNUAL RETURN MADE UP TO 11/02/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/04/9725 April 1997 | ANNUAL RETURN MADE UP TO 11/02/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 58 GANDER DRIVE NEWBURY ROAD BASINGSTOKE HAMPSHIRE RG24 9JR |
| 12/06/9612 June 1996 | ANNUAL RETURN MADE UP TO 11/02/96 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | ANNUAL RETURN MADE UP TO 11/02/95 |
| 02/02/952 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 22/02/9422 February 1994 | ANNUAL RETURN MADE UP TO 11/02/94 |
| 20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 20/12/9320 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/12/93 |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | ANNUAL RETURN MADE UP TO 11/02/93 |
| 17/02/9217 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/02/92 |
| 11/02/9211 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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