BEECHES NOMINEES LIMITED


Registered number: 00643571
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Name: BEECHES NOMINEES LIMITED
BEECHES NOMINEES LTD
Address: 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Incorporation Date: 1959-12-03

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2020-02-04 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-11-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-11-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-11-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-11-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-01-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-06-16 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-19 31/12/15 FULL LIST AR01
2015-01-15 31/12/14 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-12 31/12/13 FULL LIST AR01
2013-01-07 31/12/12 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-03 31/12/11 FULL LIST AR01
2011-02-02 31/12/10 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE GOODMAN / 01/10/2009 CH01
2010-02-12 31/12/09 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES PAUL OMALLEY / 01/10/2009 CH01
2010-09-16 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GOODMAN TM01
2010-06-18 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-01-16 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-07-11 30/09/07 TOTAL EXEMPTION SMALL AA
2008-01-31 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-27 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-12 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 225
2007-02-27 DIRECTOR RESIGNED 288b
2006-01-26 £ SR [email protected]/06/05 169
2006-01-24 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-23 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-29 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-03-12 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-11 REGISTERED OFFICE CHANGED ON 11/09/02 FROM:26 SILVER STREETWELLINGBOROUGHNORTHANTSNN8 1AY 287
2001-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-23 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-30 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-05-20 PARTICULARS OF MORTGAGE/CHARGE 395
2000-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-01-05 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-11-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-11-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-07 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-08-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-04-28 07:20:42