Based in Oxfordshire, Beechcroft Ltd was registered on 03 April 2003. This organisation has 2 directors listed at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEPBURN, Alastair John Harley | 19 November 2009 | 22 April 2010 | 1 |
SHERBOURNE, John David | 01 March 2004 | 23 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 08 March 2019 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 03 February 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AP01 - Appointment of director | 08 March 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
AA - Annual Accounts | 02 February 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
RESOLUTIONS - N/A | 06 January 2012 | |
RESOLUTIONS - N/A | 09 November 2011 | |
SH01 - Return of Allotment of shares | 09 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
SH08 - Notice of name or other designation of class of shares | 22 July 2011 | |
AP01 - Appointment of director | 22 July 2011 | |
TM01 - Termination of appointment of director | 13 July 2011 | |
TM01 - Termination of appointment of director | 11 July 2011 | |
AP01 - Appointment of director | 07 July 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
CC04 - Statement of companies objects | 16 June 2011 | |
AR01 - Annual Return | 18 May 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
SH03 - Return of purchase of own shares | 24 January 2011 | |
RESOLUTIONS - N/A | 12 January 2011 | |
SH06 - Notice of cancellation of shares | 12 January 2011 | |
SH01 - Return of Allotment of shares | 12 January 2011 | |
RESOLUTIONS - N/A | 24 May 2010 | |
SH01 - Return of Allotment of shares | 24 May 2010 | |
AA - Annual Accounts | 21 May 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
TM01 - Termination of appointment of director | 23 February 2010 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
363a - Annual Return | 24 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
AA - Annual Accounts | 02 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
363a - Annual Return | 24 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
AA - Annual Accounts | 20 September 2006 | |
AA - Annual Accounts | 07 September 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
363a - Annual Return | 03 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
363s - Annual Return | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
AA - Annual Accounts | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
363s - Annual Return | 13 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
225 - Change of Accounting Reference Date | 18 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 07 December 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
AUD - Auditor's letter of resignation | 20 October 2003 | |
CERTNM - Change of name certificate | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2003 | |
123 - Notice of increase in nominal capital | 24 May 2003 | |
RESOLUTIONS - N/A | 23 May 2003 | |
RESOLUTIONS - N/A | 23 May 2003 | |
RESOLUTIONS - N/A | 23 May 2003 | |
RESOLUTIONS - N/A | 23 May 2003 | |
RESOLUTIONS - N/A | 23 May 2003 | |
MEM/ARTS - N/A | 22 May 2003 | |
395 - Particulars of a mortgage or charge | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
287 - Change in situation or address of Registered Office | 16 May 2003 | |
225 - Change of Accounting Reference Date | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
287 - Change in situation or address of Registered Office | 04 May 2003 | |
CERTNM - Change of name certificate | 25 April 2003 | |
NEWINC - New incorporation documents | 03 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 01 May 2003 | Fully Satisfied |
N/A |