THE BEECHFIELD RECLAMATION CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 13/03/2413 March 2024 | Change of details for Michael John Davis as a person with significant control on 2024-03-12 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Change of details for Elaine Davis as a person with significant control on 2021-10-25 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 15/11/2115 November 2021 | Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD United Kingdom to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mrs Elaine Davis as a director on 2021-11-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 04/12/194 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | ADOPT ARTICLES 02/04/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047122020005 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047122020006 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM WESSEX HOUSE CHALLEYMEAD BUSINESS PARK BRADFORD ROAD MELKSHAM WILTSHIRE SN12 8BU |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/04/151 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 4 CHALLEYMEAD BUSINESS PARK BRADFORD ROAD MELKSHAM WILTSHIRE SN12 8BU |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM UNIT 4 CHALLEYMEAD BUSINESS PARK BRADFORD ROAD MELKSHAM WILTSHIRE SN12 8BU ENGLAND |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SAIL ADDRESS CHANGED FROM: 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX UNITED KINGDOM |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/04/1217 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE DAVIS / 26/03/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 26/03/2011 |
| 06/04/116 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/04/1012 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE DAVIS / 29/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 29/03/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/0814 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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