BEECH BUSINESS SERVICES LIMITED - History of Changes


DateDescription
2024-04-05 delete person Ann-Marie Delaney
2024-04-05 delete person Anthony Holt
2024-04-05 delete person Oliver Saunders
2024-04-05 delete person Zain Patel
2024-04-05 insert person Cassandra Goodwin
2024-04-05 insert person Emma O'Connell
2023-09-09 insert person Zain Patel
2023-07-23 delete person Joyce Sidebottom
2023-06-16 delete person Lisa Beckett
2023-06-16 insert person Krishan Chauhan
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-04 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-17 insert person Caroline Hutchison
2023-03-17 delete person Callum Ferrie
2023-03-17 insert person Gareth Ball
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-12 insert person Lisa Beckett
2022-12-08 delete person Amelia Walmsley
2022-12-08 delete person Dawn Hall
2022-12-08 delete person Nathan Gillibrand
2022-12-08 delete person Sam Snowden
2022-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON
2022-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PEARSON
2022-11-06 delete person Sharon Chatterley
2022-10-04 delete person Gareth Beardsworth
2022-10-04 insert person Ann-Marie Delaney
2022-10-04 insert person Ella Rigby
2022-10-04 insert person Nathan Gillibrand
2022-10-04 insert person Sharon Chatterley
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-09-07 update statutory_documents DIRECTOR APPOINTED MR ADAM BRIAN WOODWARD
2022-08-30 delete person Stacey Daynes
2022-08-30 insert person Callum Ferrie
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update website_status DomainNotFound => OK
2022-06-13 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-27 update website_status OK => DomainNotFound
2022-03-25 insert career_pages_linkeddomain barlow-andrews.co.uk
2022-03-25 insert person Emma Moreton
2022-03-04 update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 200
2022-03-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-02-21 update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 200
2021-09-29 delete person Emily Digby
2021-09-29 insert person Skye Thornley
2021-08-29 insert person Emily Digby
2021-08-29 insert person Sam Snowden
2021-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BURTON / 11/06/2021
2021-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WADDICKER / 11/06/2021
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-07-23 insert person Simeon Woosey
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-18 insert person Noordean Atcha
2021-04-22 delete person Robert Gehlhaar
2021-04-22 insert person Beckie Delanty
2021-04-22 insert person Dawn Hall
2021-04-22 insert person Joyce Sidebottom
2021-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON
2021-02-07 update num_mort_charges 1 => 2
2021-02-07 update num_mort_outstanding 1 => 2
2021-01-31 delete address Victoria House 236 Duckworth Street Darwen Lancs. BB3 1PX
2021-01-31 delete person Sophie Tweddle
2021-01-31 insert person Amelia Walmsley
2021-01-31 insert person Lisa Taylor
2021-01-31 insert person Oliver Saunders
2021-01-31 insert person Susan Peary
2021-01-31 insert person Zoe Shuttleworth
2021-01-31 update person_title Gareth Beardsworth: Financial Manager => Senior Business Manager
2021-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045126520002
2020-10-28 update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES GRIMES
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARDEN
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHEEN
2020-10-08 delete person Harry Dixon
2020-10-08 delete person Zoe Miller
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-08-07 delete person Emma Burrell
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-01 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-06-02 delete person Jess Tighe
2020-06-02 delete person Laura Holt
2020-05-02 update person_description Hayley Roach => Hayley Roach
2019-09-23 delete person Keeley Roscoe
2019-09-23 delete person Keelie Saunders
2019-09-23 delete person Vanessa O'Brien
2019-09-23 insert person Gareth Beardsworth
2019-09-23 insert person Hayley Roach
2019-09-23 update person_title Mark Leece: Member of the BEECH TEAM; Head of Payroll => Member of the BEECH TEAM; Payroll Manager
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-02 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-13 update statutory_documents DIRECTOR APPOINTED MR JAMES DAWSON
2019-03-12 update website_status FlippedRobots => OK
2019-03-12 update robots_txt_status www.beech-business.co.uk: 404 => 200
2018-12-13 update website_status OK => FlippedRobots
2018-10-05 update statutory_documents SECRETARY APPOINTED MR MARK JOHN PEARSON
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LEIGH
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON LEIGH
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-07-25 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW BURTON
2018-07-25 update statutory_documents DIRECTOR APPOINTED MRS EMMA ALICE WOODS
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-13 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-01 update robots_txt_status www.beech-business.co.uk: 200 => 404
2018-02-22 update statutory_documents DIRECTOR APPOINTED MRS JOANNE WADDICKER
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-26 update num_mort_charges 0 => 1
2017-04-26 update num_mort_outstanding 0 => 1
2017-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045126520001
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-13 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARLAND
2016-02-09 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN PEARSON
2016-01-11 update statutory_documents ARTICLES OF ASSOCIATION
2016-01-11 update statutory_documents ALTER ARTICLES 02/12/2015
2015-10-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-10-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-09-02 update statutory_documents 15/08/15 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
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-28 delete address Belgrave Square, Darwen, Lancs. BB3 1BU
2014-11-28 delete email at@beech-business.co.uk
2014-11-28 delete person Alison Thomson
2014-11-28 insert address Victoria House, 236 Duckworth Street, Darwen, Lancs. BB3 1PX
2014-11-28 update primary_contact Belgrave Square, Darwen, Lancs. BB3 1BU => Victoria House, 236 Duckworth Street, Darwen, Lancs. BB3 1PX
2014-09-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-09-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-08-18 update statutory_documents 15/08/14 FULL LIST
2014-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREGSON SMITH / 01/10/2013
2014-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY EVANS / 01/10/2013
2014-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KAY / 01/10/2013
2014-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM LEIGH / 01/10/2013
2014-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS BARDEN / 01/10/2013
2014-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CHURCHILL SHEEN / 01/10/2013
2014-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN RIDING / 01/10/2013
2014-08-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GORDON WILLIAM LEIGH / 01/10/2013
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-09-06 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-01 update robots_txt_status www.beech-business.co.uk: 404 => 200
2013-08-23 update statutory_documents 15/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-03 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-22 insert sic_code 69201 - Accounting and auditing activities
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-08-21 update statutory_documents 15/08/12 FULL LIST
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-14 update statutory_documents 15/08/11 FULL LIST
2011-06-24 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents 15/08/10 FULL LIST
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREGSON SMITH / 15/08/2010
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY EVANS / 15/08/2010
2010-05-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-26 update statutory_documents 15/08/09 FULL LIST
2009-08-12 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-06 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-02-02 update statutory_documents RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS
2007-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-16 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29 update statutory_documents RETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS
2005-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01 update statutory_documents RETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS
2004-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-08 update statutory_documents AMENDING 88(2) DATED 16/08/02
2003-11-25 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-08-19 update statutory_documents DIRECTOR RESIGNED
2002-08-19 update statutory_documents SECRETARY RESIGNED
2002-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION