Date | Description |
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 |