About

Registered Number: 04792132
Date of Incorporation: 09/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Heath Leigh House, Beckbury, Shifnal, Shropshire, TF11 9DA

 

Having been setup in 2003, The Beckbury Shoot Ltd have registered office in Shropshire. This company has 2 directors listed as Paice, Maria, Solari, Tim John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAICE, Maria 14 December 2015 - 1
SOLARI, Tim John 09 June 2003 14 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 23 June 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 19 January 2016
AP01 - Appointment of director 12 January 2016
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 19 June 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 14 June 2013
CH03 - Change of particulars for secretary 14 June 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 18 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 21 June 2011
CERTNM - Change of name certificate 06 December 2010
AR01 - Annual Return 18 August 2010
CH03 - Change of particulars for secretary 17 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 21 May 2010
AA - Annual Accounts 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 09 July 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 16 April 2007
363s - Annual Return 13 September 2006
AA - Annual Accounts 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 09 August 2004
225 - Change of Accounting Reference Date 19 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
287 - Change in situation or address of Registered Office 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
MEM/ARTS - N/A 19 June 2003
CERTNM - Change of name certificate 13 June 2003
NEWINC - New incorporation documents 09 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.