BEECHFIELD MANAGEMENT COMPANY (ROBY) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-04 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES
2023-04-07 delete address 20 WHITE FRIARS CHESTER ENGLAND CH1 1XS
2023-04-07 insert address 27 NEWGATE STREET CHESTER CHESHIRE ENGLAND CH1 1DE
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-03-13 update statutory_documents DIRECTOR APPOINTED MS JOANNE COMBER
2022-12-19 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM 20 WHITE FRIARS CHESTER CH1 1XS ENGLAND
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2021-12-07 delete address GUY WILLIAMS LAYTON PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ
2021-12-07 insert address 20 WHITE FRIARS CHESTER ENGLAND CH1 1XS
2021-12-07 update registered_address
2021-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM GUY WILLIAMS LAYTON PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-09 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-16 update statutory_documents SECRETARY APPOINTED MRS SARAH VICTORIA MANSFIELD
2018-06-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2018-06-07 insert sic_code 98000 - Residents property management
2018-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BAILEY
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-07 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-20 update statutory_documents 24/04/16 NO MEMBER LIST
2016-05-03 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-05-07 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-04-24 update statutory_documents 24/04/15 NO MEMBER LIST
2015-04-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-08-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-07-10 update statutory_documents 24/04/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-10 update statutory_documents DIRECTOR APPOINTED MRS JOANNE THERESE JENNINGS
2013-07-01 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-07-01 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-28 update statutory_documents 24/04/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA GLOVER
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents 24/04/12 NO MEMBER LIST
2011-09-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 24/04/11 NO MEMBER LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents SECRETARY APPOINTED MR MALCOLM BAILEY
2010-07-22 update statutory_documents 24/04/10 NO MEMBER LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN SAFFER / 31/03/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKIE MILLHOUSE / 31/03/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN MAY CURWEN / 31/03/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON PRENDERGAST / 31/03/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA GLOVER / 31/03/2010
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HOGG
2009-10-28 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/09
2008-12-24 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST BEASLEY
2008-08-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS HOWE
2008-08-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK WEST
2008-08-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL GRAVENER
2008-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/08
2007-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/07
2006-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/06
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/05
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-23 update statutory_documents DIRECTOR RESIGNED
2004-09-23 update statutory_documents DIRECTOR RESIGNED
2004-09-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/04
2004-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-23 update statutory_documents DIRECTOR RESIGNED
2003-08-23 update statutory_documents DIRECTOR RESIGNED
2003-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/03
2003-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/03
2003-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/02
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/01
2001-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-07 update statutory_documents DIRECTOR RESIGNED
2000-11-07 update statutory_documents DIRECTOR RESIGNED
2000-11-07 update statutory_documents DIRECTOR RESIGNED
2000-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/00
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/99
1998-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/98
1998-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14 update statutory_documents NEW SECRETARY APPOINTED
1998-01-14 update statutory_documents SECRETARY RESIGNED
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-16 update statutory_documents DIRECTOR RESIGNED
1997-06-16 update statutory_documents DIRECTOR RESIGNED
1997-06-16 update statutory_documents DIRECTOR RESIGNED
1997-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/97
1996-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/96
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-10 update statutory_documents DIRECTOR RESIGNED
1995-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/95
1995-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/94
1994-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/93
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90
1990-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/89
1990-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 15/04/88
1989-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/89 FROM: BEECHFIELD CHURCH ROAD ROBY MERSEYSIDE L36 9TJ
1988-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/87
1987-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/86