| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA FRANCES BEECHER JONES |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN EDWIN BEECHER-JONES / 06/08/2016 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 9 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2021-05-12 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
insert company_previous_name BEECHERJONES LIMITED |
| 2017-11-07 |
update name BEECHERJONES LIMITED => CHILTERN HILLS FARM LTD. |
| 2017-10-30 |
update statutory_documents COMPANY NAME CHANGED BEECHERJONES LIMITED
CERTIFICATE ISSUED ON 30/10/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents SECOND FILING OF AP01 FOR TESSA FRANCES BEECHER JONES |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS TESSA FRANCES BEECHER-JONES |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-09 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-23 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-10 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 01610 - Support activities for crop production |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2012-12-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 04/09/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN BEECHER JONES / 04/09/2010 |
| 2010-01-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 04/09/09 FULL LIST |
| 2008-12-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN JONES |
| 2008-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TESSA BEECHER / 09/04/2008 |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED IAN EDWIN BEECHER JONES |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |