Total Documents | 175 |
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Total Pages | 788 |
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26 July 2023 | Director's details changed for Antonio Alberto Papotto on 26 July 2023 |
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25 July 2023 | Change of details for Mr Antonio Alberto Popotto as a person with significant control on 25 July 2023 |
22 June 2023 | Total exemption full accounts made up to 30 September 2022 |
28 March 2023 | Confirmation statement made on 1 February 2023 with no updates |
23 June 2022 | Total exemption full accounts made up to 30 September 2021 |
1 February 2022 | Confirmation statement made on 1 February 2022 with updates |
25 October 2021 | Confirmation statement made on 24 September 2021 with no updates |
17 August 2021 | Total exemption full accounts made up to 30 September 2020 |
8 October 2020 | Confirmation statement made on 24 September 2020 with no updates |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 |
15 June 2020 | Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ England to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 15 June 2020 |
26 September 2019 | Change of details for Mr Antonio Alberto Popotto as a person with significant control on 26 September 2019 |
26 September 2019 | Change of details for Mr Antonio Alberto Popotto as a person with significant control on 26 September 2019 |
26 September 2019 | Confirmation statement made on 24 September 2019 with no updates |
26 September 2019 | Director's details changed for Antonio Alberto Papotto on 26 September 2019 |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 |
14 December 2018 | Resolutions
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1 October 2018 | Confirmation statement made on 24 September 2018 with no updates |
13 June 2018 | Total exemption full accounts made up to 30 September 2017 |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates |
26 September 2017 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ on 26 September 2017 |
26 September 2017 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ on 26 September 2017 |
17 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
15 December 2016 | Registration of charge 032540980015, created on 2 December 2016 |
15 December 2016 | Registration of charge 032540980014, created on 2 December 2016 |
15 December 2016 | Registration of charge 032540980014, created on 2 December 2016 |
15 December 2016 | Registration of charge 032540980015, created on 2 December 2016 |
7 October 2016 | Confirmation statement made on 24 September 2016 with updates |
7 October 2016 | Confirmation statement made on 24 September 2016 with updates |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 May 2016 | Registration of charge 032540980013, created on 23 May 2016 |
26 May 2016 | Registration of charge 032540980013, created on 23 May 2016 |
3 March 2016 | Registration of charge 032540980012, created on 2 March 2016 |
3 March 2016 | Registration of charge 032540980012, created on 2 March 2016 |
29 February 2016 | Registration of charge 032540980011, created on 26 February 2016 |
29 February 2016 | Registration of charge 032540980011, created on 26 February 2016 |
22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
14 March 2015 | Satisfaction of charge 032540980010 in full |
14 March 2015 | Satisfaction of charge 032540980010 in full |
20 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
26 August 2014 | Registration of charge 032540980010, created on 22 August 2014 |
26 August 2014 | Registration of charge 032540980010, created on 22 August 2014 |
13 August 2014 | Director's details changed for Anthony Papotto on 13 August 2014 |
13 August 2014 | Director's details changed for Anthony Papotto on 13 August 2014 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
12 February 2014 | Registration of charge 032540980009 |
12 February 2014 | Registration of charge 032540980009 |
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
30 October 2012 | Termination of appointment of Rt Secretarial Limited as a secretary |
30 October 2012 | Termination of appointment of Rt Secretarial Limited as a secretary |
24 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
24 October 2012 | Director's details changed for Anthony Papotto on 24 October 2012 |
24 October 2012 | Director's details changed for Anthony Papotto on 24 October 2012 |
24 October 2012 | Secretary's details changed for Rt Secretarial Limited on 24 October 2012 |
24 October 2012 | Secretary's details changed for Rt Secretarial Limited on 24 October 2012 |
11 July 2012 | Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 11 July 2012 |
11 July 2012 | Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 11 July 2012 |
3 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
3 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
5 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
5 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
12 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
10 October 2011 | Particulars of a mortgage or charge / charge no: 8 |
10 October 2011 | Particulars of a mortgage or charge / charge no: 8 |
23 September 2011 | Particulars of a mortgage or charge / charge no: 7 |
23 September 2011 | Particulars of a mortgage or charge / charge no: 7 |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
1 October 2010 | Annual return made up to 24 September 2010 |
1 October 2010 | Annual return made up to 24 September 2010 |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
7 April 2010 | Particulars of a mortgage or charge / charge no: 6 |
7 April 2010 | Particulars of a mortgage or charge / charge no: 6 |
17 February 2010 | Particulars of a mortgage or charge / charge no: 5 |
17 February 2010 | Particulars of a mortgage or charge / charge no: 5 |
20 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
20 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
3 September 2009 | Total exemption small company accounts made up to 30 September 2008 |
3 September 2009 | Total exemption small company accounts made up to 30 September 2008 |
22 July 2009 | Particulars of a mortgage or charge / charge no: 4 |
22 July 2009 | Particulars of a mortgage or charge / charge no: 4 |
12 June 2009 | Company name changed beechline LIMITED\certificate issued on 16/06/09 |
12 June 2009 | Company name changed beechline LIMITED\certificate issued on 16/06/09 |
2 April 2009 | Particulars of a mortgage or charge / charge no: 3 |
2 April 2009 | Particulars of a mortgage or charge / charge no: 3 |
4 February 2009 | Return made up to 24/09/08; full list of members |
4 February 2009 | Return made up to 24/09/08; full list of members |
8 January 2009 | Particulars of a mortgage or charge / charge no: 2 |
8 January 2009 | Particulars of a mortgage or charge / charge no: 2 |
9 September 2008 | Total exemption small company accounts made up to 30 September 2007 |
9 September 2008 | Total exemption small company accounts made up to 30 September 2007 |
16 July 2008 | Return made up to 24/09/07; full list of members |
16 July 2008 | Return made up to 24/09/07; full list of members |
26 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
26 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 October 2006 | Return made up to 24/09/06; full list of members |
3 October 2006 | Return made up to 24/09/06; full list of members |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
6 February 2006 | Total exemption small company accounts made up to 30 September 2004 |
6 February 2006 | Total exemption small company accounts made up to 30 September 2004 |
27 September 2005 | Return made up to 24/09/05; full list of members |
27 September 2005 | Return made up to 24/09/05; full list of members |
8 October 2004 | Return made up to 24/09/04; full list of members |
8 October 2004 | Return made up to 24/09/04; full list of members |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
14 December 2003 | Return made up to 24/09/03; full list of members |
14 December 2003 | Return made up to 24/09/03; full list of members |
30 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
30 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
1 July 2003 | Compulsory strike-off action has been discontinued |
1 July 2003 | Compulsory strike-off action has been discontinued |
28 June 2003 | Return made up to 24/09/02; full list of members |
28 June 2003 | Total exemption small company accounts made up to 30 September 2001 |
28 June 2003 | Return made up to 24/09/02; full list of members |
28 June 2003 | Total exemption small company accounts made up to 30 September 2001 |
15 April 2003 | First Gazette notice for compulsory strike-off |
15 April 2003 | First Gazette notice for compulsory strike-off |
11 February 2002 | Return made up to 24/09/01; full list of members |
11 February 2002 | Return made up to 24/09/01; full list of members |
10 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
10 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
9 November 2000 | Return made up to 24/09/00; full list of members |
9 November 2000 | Return made up to 24/09/00; full list of members |
9 August 2000 | Accounts for a small company made up to 30 September 1999 |
9 August 2000 | Accounts for a small company made up to 30 September 1999 |
20 October 1999 | Return made up to 24/09/99; no change of members |
20 October 1999 | Return made up to 24/09/99; no change of members |
30 June 1999 | Accounts for a small company made up to 30 September 1998 |
30 June 1999 | Accounts for a small company made up to 30 September 1998 |
12 October 1998 | Return made up to 24/09/98; full list of members |
12 October 1998 | Return made up to 24/09/98; full list of members |
10 May 1998 | Accounts for a small company made up to 30 September 1997 |
10 May 1998 | Accounts for a small company made up to 30 September 1997 |
21 October 1997 | Return made up to 24/09/97; full list of members |
21 October 1997 | Return made up to 24/09/97; full list of members |
15 May 1997 | New director appointed |
15 May 1997 | Secretary resigned |
15 May 1997 | New director appointed |
15 May 1997 | Secretary resigned |
10 February 1997 | Resolutions
|
10 February 1997 | Resolutions
|
11 October 1996 | Memorandum and Articles of Association |
11 October 1996 | New director appointed |
11 October 1996 | Registered office changed on 11/10/96 from: temple house 20 holywell row london EC2A 4JB |
11 October 1996 | Registered office changed on 11/10/96 from: temple house 20 holywell row london EC2A 4JB |
11 October 1996 | Memorandum and Articles of Association |
11 October 1996 | New director appointed |
11 October 1996 | Resolutions
|
11 October 1996 | New secretary appointed |
11 October 1996 | New secretary appointed |
11 October 1996 | Resolutions
|
11 October 1996 | Secretary resigned |
11 October 1996 | Secretary resigned |
11 October 1996 | Director resigned |
11 October 1996 | Director resigned |
24 September 1996 | Incorporation |
24 September 1996 | Incorporation |