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The Beech Court Residents Company Limited

Documents

Total Documents199
Total Pages576

Filing History

24 August 2023Confirmation statement made on 17 August 2023 with no updates
29 June 2023Accounts for a dormant company made up to 30 September 2022
12 September 2022Confirmation statement made on 17 August 2022 with no updates
30 June 2022Accounts for a dormant company made up to 30 September 2021
18 October 2021Confirmation statement made on 17 August 2021 with no updates
30 June 2021Accounts for a dormant company made up to 30 September 2020
27 August 2020Confirmation statement made on 17 August 2020 with no updates
26 November 2019Accounts for a dormant company made up to 30 September 2018
26 November 2019Accounts for a dormant company made up to 30 September 2019
10 September 2019Compulsory strike-off action has been discontinued
9 September 2019Confirmation statement made on 17 August 2019 with no updates
3 September 2019First Gazette notice for compulsory strike-off
23 August 2018Confirmation statement made on 17 August 2018 with updates
25 July 2018Micro company accounts made up to 30 September 2017
30 August 2017Cessation of Gordon Brown as a person with significant control on 30 July 2017
30 August 2017Cessation of Gordon Brown as a person with significant control on 30 July 2017
30 August 2017Confirmation statement made on 17 August 2017 with updates
30 August 2017Notification of Christopher Charles Eades as a person with significant control on 1 December 2016
30 August 2017Cessation of Gordon Brown as a person with significant control on 30 August 2017
30 August 2017Registered office address changed from 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL England to 3 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 30 August 2017
30 August 2017Registered office address changed from 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL England to 3 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 30 August 2017
30 August 2017Termination of appointment of Gordon Brown as a director on 31 July 2017
30 August 2017Notification of Christopher Charles Eades as a person with significant control on 30 August 2017
30 August 2017Confirmation statement made on 17 August 2017 with updates
30 August 2017Termination of appointment of Gordon Brown as a director on 31 July 2017
30 August 2017Notification of Christopher Charles Eades as a person with significant control on 1 December 2016
6 June 2017Total exemption small company accounts made up to 30 September 2016
6 June 2017Total exemption small company accounts made up to 30 September 2016
4 June 2017Termination of appointment of Chester Riddalls as a director on 4 June 2017
4 June 2017Termination of appointment of Chester Riddalls as a director on 4 June 2017
17 August 2016Confirmation statement made on 17 August 2016 with updates
17 August 2016Confirmation statement made on 17 August 2016 with updates
7 July 2016Appointment of Mrs Catherine Ainsworth as a director on 7 July 2016
7 July 2016Appointment of Mrs Catherine Ainsworth as a director on 7 July 2016
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
24 June 2016Termination of appointment of Katriona Eades as a director on 24 June 2016
24 June 2016Termination of appointment of Katriona Eades as a director on 24 June 2016
24 June 2016Registered office address changed from 2 Beech Court Wimble Hill Farnham Surrey GU10 5HL to 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 24 June 2016
24 June 2016Appointment of Mr Christopher Eades as a director on 14 December 2015
24 June 2016Registered office address changed from 2 Beech Court Wimble Hill Farnham Surrey GU10 5HL to 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 24 June 2016
24 June 2016Appointment of Mr Christopher Eades as a director on 14 December 2015
1 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
1 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
12 June 2015Total exemption small company accounts made up to 30 September 2014
12 June 2015Total exemption small company accounts made up to 30 September 2014
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 September 2014Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014
18 September 2014Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014
18 September 2014Appointment of Mr Gordon Brown as a director on 18 September 2014
18 September 2014Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014
18 September 2014Appointment of Mr Gordon Brown as a director on 18 September 2014
18 September 2014Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014
18 September 2014Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014
18 September 2014Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014
18 September 2014Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014
18 September 2014Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
23 June 2014Total exemption small company accounts made up to 30 September 2013
23 June 2014Total exemption small company accounts made up to 30 September 2013
30 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
30 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
11 June 2013Total exemption small company accounts made up to 30 September 2012
11 June 2013Total exemption small company accounts made up to 30 September 2012
16 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
16 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
21 June 2012Total exemption small company accounts made up to 30 September 2011
21 June 2012Total exemption small company accounts made up to 30 September 2011
3 October 2011Annual return made up to 10 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 10 September 2011 with a full list of shareholders
1 October 2011Termination of appointment of Denise Porter as a director
1 October 2011Termination of appointment of Denise Porter as a director
13 June 2011Total exemption small company accounts made up to 30 September 2010
13 June 2011Total exemption small company accounts made up to 30 September 2010
25 May 2011Appointment of Mrs Katriona Eades as a director
25 May 2011Appointment of Mrs Katriona Eades as a director
8 May 2011Termination of appointment of Mary Harvey as a director
8 May 2011Termination of appointment of Mary Harvey as a director
19 September 2010Director's details changed for Chester Riddalls on 1 September 2010
19 September 2010Registered office address changed from 4 Beech Court Wimble Hill Farnham Surrey GU10 5HL United Kingdom on 19 September 2010
19 September 2010Director's details changed for Mary Theresa Lucy Caroline Harvey on 1 September 2010
19 September 2010Director's details changed for Miss Pamela Anne Fitzgerald on 1 September 2010
19 September 2010Director's details changed for Miss Pamela Anne Fitzgerald on 1 September 2010
19 September 2010Director's details changed for Mary Theresa Lucy Caroline Harvey on 1 September 2010
19 September 2010Director's details changed for Chester Riddalls on 1 September 2010
19 September 2010Director's details changed for Denise Porter on 1 September 2010
19 September 2010Director's details changed for Denise Porter on 1 September 2010
19 September 2010Registered office address changed from 4 Beech Court Wimble Hill Farnham Surrey GU10 5HL United Kingdom on 19 September 2010
19 September 2010Secretary's details changed for Mrs Anne Fitzgerald on 1 September 2010
19 September 2010Director's details changed for Denise Porter on 1 September 2010
19 September 2010Secretary's details changed for Mrs Anne Fitzgerald on 1 September 2010
19 September 2010Secretary's details changed for Mrs Anne Fitzgerald on 1 September 2010
19 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
19 September 2010Director's details changed for Miss Pamela Anne Fitzgerald on 1 September 2010
19 September 2010Director's details changed for Mary Theresa Lucy Caroline Harvey on 1 September 2010
19 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
19 September 2010Director's details changed for Chester Riddalls on 1 September 2010
20 July 2010Total exemption small company accounts made up to 30 September 2009
20 July 2010Total exemption small company accounts made up to 30 September 2009
6 October 2009Annual return made up to 10 September 2009 with a full list of shareholders
6 October 2009Annual return made up to 10 September 2009 with a full list of shareholders
10 August 2009Secretary appointed mrs anne fitzgerald
10 August 2009Appointment terminated director phillip reeve
10 August 2009Registered office changed on 10/08/2009 from 1 beech court wimble hill farnham surrey GU10 5HL
10 August 2009Secretary appointed mrs anne fitzgerald
10 August 2009Appointment terminated director phillip reeve
10 August 2009Appointment terminated secretary phillip reeve
10 August 2009Appointment terminated secretary phillip reeve
10 August 2009Registered office changed on 10/08/2009 from 1 beech court wimble hill farnham surrey GU10 5HL
2 July 2009Total exemption small company accounts made up to 30 September 2008
2 July 2009Total exemption small company accounts made up to 30 September 2008
15 September 2008Return made up to 10/09/08; full list of members
15 September 2008Return made up to 10/09/08; full list of members
10 July 2008Total exemption small company accounts made up to 30 September 2007
10 July 2008Total exemption small company accounts made up to 30 September 2007
23 October 2007New director appointed
23 October 2007Director resigned
23 October 2007Director resigned
23 October 2007New director appointed
26 September 2007Return made up to 10/09/07; no change of members
26 September 2007Return made up to 10/09/07; no change of members
14 August 2007Total exemption small company accounts made up to 30 September 2006
14 August 2007Total exemption small company accounts made up to 30 September 2006
3 October 2006Return made up to 10/09/06; full list of members
3 October 2006Return made up to 10/09/06; full list of members
6 June 2006Total exemption small company accounts made up to 30 September 2005
6 June 2006Total exemption small company accounts made up to 30 September 2005
27 September 2005Return made up to 10/09/05; full list of members
27 September 2005Return made up to 10/09/05; full list of members
13 June 2005Total exemption small company accounts made up to 30 September 2004
13 June 2005Total exemption small company accounts made up to 30 September 2004
27 September 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 September 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 August 2004New director appointed
27 August 2004New director appointed
16 August 2004Director resigned
16 August 2004Director resigned
21 July 2004Total exemption small company accounts made up to 30 September 2003
21 July 2004Total exemption small company accounts made up to 30 September 2003
26 September 2003Return made up to 10/09/03; full list of members
26 September 2003Return made up to 10/09/03; full list of members
16 September 2003Total exemption small company accounts made up to 30 September 2002
16 September 2003Total exemption small company accounts made up to 30 September 2002
4 August 2003Return made up to 10/09/02; full list of members
4 August 2003Return made up to 10/09/02; full list of members
4 August 2003New director appointed
4 August 2003Registered office changed on 04/08/03 from: 2 beech court wimble hill farnham surrey GU10 5HL
4 August 2003Director resigned
4 August 2003New secretary appointed
4 August 2003Director resigned
4 August 2003Registered office changed on 04/08/03 from: 2 beech court wimble hill farnham surrey GU10 5HL
4 August 2003New director appointed
4 August 2003New secretary appointed
4 August 2003New director appointed
4 August 2003New director appointed
25 November 2002Secretary resigned
25 November 2002Director resigned
25 November 2002Secretary resigned
25 November 2002Director resigned
31 October 2001Total exemption small company accounts made up to 30 September 2001
31 October 2001Total exemption small company accounts made up to 30 September 2001
22 October 2001Return made up to 10/09/01; full list of members
22 October 2001Return made up to 10/09/01; full list of members
10 August 2001Secretary's particulars changed;director's particulars changed
10 August 2001Secretary's particulars changed;director's particulars changed
27 July 2001Total exemption small company accounts made up to 30 September 2000
27 July 2001Total exemption small company accounts made up to 30 September 2000
22 September 2000Return made up to 10/09/00; full list of members
22 September 2000Return made up to 10/09/00; full list of members
5 June 2000Registered office changed on 05/06/00 from: 1 beech court wimble hill farnham surrey GU10 5HL
5 June 2000Registered office changed on 05/06/00 from: 1 beech court wimble hill farnham surrey GU10 5HL
19 May 2000Accounts for a small company made up to 30 September 1999
19 May 2000Accounts for a small company made up to 30 September 1999
13 September 1999Return made up to 10/09/99; no change of members
13 September 1999Return made up to 10/09/99; no change of members
2 November 1998Return made up to 10/09/98; no change of members
2 November 1998Return made up to 10/09/98; no change of members
2 November 1998New secretary appointed
2 November 1998New secretary appointed
22 October 1998Accounts for a small company made up to 30 September 1998
22 October 1998Accounts for a small company made up to 30 September 1998
27 October 1997Return made up to 10/09/97; full list of members
27 October 1997Return made up to 10/09/97; full list of members
6 October 1997Accounts for a small company made up to 30 September 1997
6 October 1997Accounts for a small company made up to 30 September 1997
3 October 1996Return made up to 10/09/96; no change of members
3 October 1996Accounts for a small company made up to 30 September 1996
3 October 1996Return made up to 10/09/96; no change of members
3 October 1996Accounts for a small company made up to 30 September 1996
18 October 1995Accounts for a small company made up to 30 September 1995
18 October 1995Accounts for a small company made up to 30 September 1995
15 September 1995Return made up to 10/09/95; no change of members
15 September 1995Return made up to 10/09/95; no change of members
30 May 1995Secretary resigned;new secretary appointed
30 May 1995Secretary resigned;new secretary appointed
30 May 1995Registered office changed on 30/05/95 from: 3 beech court, wimble hill crondall farnham surrey GU10 5HL
30 May 1995Registered office changed on 30/05/95 from: 3 beech court, wimble hill crondall farnham surrey GU10 5HL
10 September 1992Incorporation
10 September 1992Incorporation
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