THE BEECHES WORTHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 28/11/2428 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 07/03/237 March 2023 | Appointment of Ms Jaspal Kaur Chahal as a director on 2023-03-03 |
| 07/03/237 March 2023 | Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to Ridgefield Winkfield Road Ascot SL5 7EX on 2023-03-07 |
| 07/03/237 March 2023 | Termination of appointment of Sarah Elizabeth Jane Wyatt as a secretary on 2023-03-03 |
| 07/03/237 March 2023 | Notification of Beeches Worthing Holding Limited as a person with significant control on 2023-03-03 |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | Appointment of Mr Nirmal Singh Chahal as a director on 2023-03-03 |
| 07/03/237 March 2023 | Termination of appointment of Diana Jane Wyatt as a director on 2023-03-03 |
| 07/03/237 March 2023 | Termination of appointment of Lucy Jane Wyatt as a director on 2023-03-03 |
| 07/03/237 March 2023 | Termination of appointment of Sarah Elizabeth Jane Wyatt as a director on 2023-03-03 |
| 07/03/237 March 2023 | Cessation of Diana Jane Wyatt as a person with significant control on 2023-03-03 |
| 06/03/236 March 2023 | Registration of charge 030455870003, created on 2023-03-03 |
| 06/03/236 March 2023 | Registration of charge 030455870004, created on 2023-03-03 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-31 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/10/2111 October 2021 | Change of details for Mrs Diana Jane Wyatt as a person with significant control on 2021-10-11 |
| 12/05/2112 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/11/203 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH JANE WYATT / 23/10/2020 |
| 23/10/2023 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS DIANA JANE WYATT / 23/10/2020 |
| 23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JANE WYATT / 23/10/2020 |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MISS SARAH ELIZABETH JANE WYATT |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MISS LUCY JANE WYATT |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 01/11/191 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/09/1814 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/11/1623 November 2016 | 25/08/15 STATEMENT OF CAPITAL GBP 200 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/09/1511 September 2015 | CURRSHO FROM 31/05/2016 TO 29/02/2016 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 10/09/1510 September 2015 | PREVSHO FROM 31/03/2016 TO 31/05/2015 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030455870002 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030455870001 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH JANE WYATT / 01/03/2011 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JANE WYATT / 31/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA WYATT / 01/03/2009 |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WYATT / 01/03/2009 |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WYATT / 01/03/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/12/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/11/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/04/98 |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/07/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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