Beechcroft Uk Ltd was founded on 11 May 1994 and has its registered office in Oxfordshire, it's status at Companies House is "Active".
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| CH01 - Change of particulars for director | 05 July 2012 | |
| AA - Annual Accounts | 02 February 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 | |
| RESOLUTIONS - N/A | 20 July 2011 | |
| CC04 - Statement of companies objects | 20 July 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| CH01 - Change of particulars for director | 02 June 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| AUD - Auditor's letter of resignation | 20 October 2003 | |
| 225 - Change of Accounting Reference Date | 01 October 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| CERTNM - Change of name certificate | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 287 - Change in situation or address of Registered Office | 23 May 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2003 | |
| AUD - Auditor's letter of resignation | 07 May 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2002 | |
| 395 - Particulars of a mortgage or charge | 08 November 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| RESOLUTIONS - N/A | 06 June 2000 | |
| RESOLUTIONS - N/A | 06 June 2000 | |
| CERT10 - Re-registration of a company from public to private | 06 June 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 06 June 2000 | |
| 53 - Application by a public company for re-registration as a private company | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363a - Annual Return | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 225 - Change of Accounting Reference Date | 03 July 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| RESOLUTIONS - N/A | 01 April 1997 | |
| RESOLUTIONS - N/A | 01 April 1997 | |
| MEM/ARTS - N/A | 30 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 January 1997 | |
| 363a - Annual Return | 23 December 1996 | |
| MISC - Miscellaneous document | 23 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1996 | |
| 123 - Notice of increase in nominal capital | 10 December 1996 | |
| 123 - Notice of increase in nominal capital | 21 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 1996 | |
| AUD - Auditor's letter of resignation | 15 November 1996 | |
| PROSP - Prospectus | 28 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
| RESOLUTIONS - N/A | 18 October 1996 | |
| RESOLUTIONS - N/A | 18 October 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| CERT5 - Re-registration of a company from private to public | 17 October 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 17 October 1996 | |
| BS - Balance sheet | 17 October 1996 | |
| AUDR - Auditor's report | 17 October 1996 | |
| AUDS - Auditor's statement | 17 October 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 October 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 October 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 395 - Particulars of a mortgage or charge | 05 March 1996 | |
| 363s - Annual Return | 13 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 31 May 1994 | |
| 288 - N/A | 31 May 1994 | |
| NEWINC - New incorporation documents | 11 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 01 May 2003 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating security document (the "security document") | 22 October 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 February 1996 | Fully Satisfied |
N/A |
