Beachfield Developments Ltd was founded on 27 July 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Bowman, Steven Andrew, Leith, Pamela, Solarczyk, Stanislaw Jan are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWMAN, Steven Andrew | 02 February 1999 | - | 1 |
LEITH, Pamela | 01 October 2016 | - | 1 |
SOLARCZYK, Stanislaw Jan | 02 February 1999 | 11 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 08 August 2017 | |
PSC07 - N/A | 08 August 2017 | |
TM02 - Termination of appointment of secretary | 30 March 2017 | |
TM01 - Termination of appointment of director | 30 March 2017 | |
AP01 - Appointment of director | 20 February 2017 | |
TM01 - Termination of appointment of director | 18 February 2017 | |
MR04 - N/A | 17 December 2016 | |
AP01 - Appointment of director | 15 November 2016 | |
TM01 - Termination of appointment of director | 15 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 03 August 2016 | |
CH01 - Change of particulars for director | 26 November 2015 | |
AP01 - Appointment of director | 25 November 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 28 September 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 28 September 2013 | |
RP04 - N/A | 28 August 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH03 - Change of particulars for secretary | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 27 July 2009 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363a - Annual Return | 27 July 2006 | |
287 - Change in situation or address of Registered Office | 19 July 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 14 April 2004 | |
363s - Annual Return | 29 September 2003 | |
287 - Change in situation or address of Registered Office | 21 March 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 22 November 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 22 August 2000 | |
RESOLUTIONS - N/A | 03 August 1999 | |
363s - Annual Return | 03 August 1999 | |
MEM/ARTS - N/A | 03 August 1999 | |
395 - Particulars of a mortgage or charge | 05 July 1999 | |
225 - Change of Accounting Reference Date | 18 June 1999 | |
395 - Particulars of a mortgage or charge | 31 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1999 | |
287 - Change in situation or address of Registered Office | 03 March 1999 | |
287 - Change in situation or address of Registered Office | 09 February 1999 | |
NEWINC - New incorporation documents | 27 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 June 1999 | Fully Satisfied |
N/A |
Debenture | 26 March 1999 | Outstanding |
N/A |