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Beachtree Limited

Documents

Total Documents132
Total Pages487

Filing History

23 February 2024Micro company accounts made up to 30 April 2023
26 April 2023Confirmation statement made on 7 April 2023 with no updates
26 April 2023Micro company accounts made up to 30 April 2022
31 January 2023Previous accounting period shortened from 30 April 2022 to 29 April 2022
29 April 2022Micro company accounts made up to 30 April 2021
22 April 2022Confirmation statement made on 7 April 2022 with no updates
20 April 2022Change of details for Mr Mark Stuart Bristo as a person with significant control on 14 April 2021
20 April 2022Cessation of Nicola Jayne Bristo as a person with significant control on 14 April 2021
9 April 2022Compulsory strike-off action has been discontinued
29 March 2022First Gazette notice for compulsory strike-off
7 December 2021Appointment of Mr Donald Matthew Bristo as a secretary on 7 December 2021
7 December 2021Termination of appointment of Nicola Jayne Bristo as a secretary on 7 December 2021
14 April 2021Confirmation statement made on 7 April 2021 with updates
1 February 2021Registered office address changed from 52 the Chase Harlow Essex CM17 9JA to 33 High Street Old Harlow Essex CM17 0DN on 1 February 2021
22 January 2021Micro company accounts made up to 30 April 2020
15 April 2020Confirmation statement made on 7 April 2020 with no updates
30 January 2020Micro company accounts made up to 30 April 2019
11 April 2019Confirmation statement made on 7 April 2019 with no updates
28 January 2019Micro company accounts made up to 30 April 2018
10 April 2018Confirmation statement made on 7 April 2018 with no updates
8 February 2018Micro company accounts made up to 30 April 2017
12 April 2017Confirmation statement made on 7 April 2017 with updates
12 April 2017Confirmation statement made on 7 April 2017 with updates
28 February 2017Total exemption small company accounts made up to 30 April 2016
28 February 2017Total exemption small company accounts made up to 30 April 2016
13 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
28 January 2016Total exemption small company accounts made up to 30 April 2015
28 January 2016Total exemption small company accounts made up to 30 April 2015
3 June 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
3 June 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
3 June 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
17 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
17 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
17 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
11 April 2013Director's details changed for Mark Stuart Bristo on 7 April 2010
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
11 April 2013Director's details changed for Mark Stuart Bristo on 7 April 2010
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
11 April 2013Director's details changed for Mark Stuart Bristo on 7 April 2010
29 January 2013Total exemption small company accounts made up to 30 April 2012
29 January 2013Total exemption small company accounts made up to 30 April 2012
28 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
28 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
28 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
30 January 2012Total exemption small company accounts made up to 30 April 2011
30 January 2012Total exemption small company accounts made up to 30 April 2011
14 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
14 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
14 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
1 February 2011Total exemption small company accounts made up to 30 April 2010
1 February 2011Total exemption small company accounts made up to 30 April 2010
22 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
22 April 2010Secretary's details changed for Nicola Jayne Bristo on 1 April 2010
22 April 2010Director's details changed for Mark Stuart Bristo on 1 April 2010
22 April 2010Secretary's details changed for Nicola Jayne Bristo on 1 April 2010
22 April 2010Secretary's details changed for Nicola Jayne Bristo on 1 April 2010
22 April 2010Director's details changed for Mark Stuart Bristo on 1 April 2010
22 April 2010Director's details changed for Mark Stuart Bristo on 1 April 2010
22 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
22 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
1 February 2010Total exemption small company accounts made up to 30 April 2009
1 February 2010Total exemption small company accounts made up to 30 April 2009
7 April 2009Return made up to 07/04/09; full list of members
7 April 2009Return made up to 07/04/09; full list of members
26 February 2009Total exemption small company accounts made up to 30 April 2008
26 February 2009Total exemption small company accounts made up to 30 April 2008
22 April 2008Return made up to 07/04/08; full list of members
22 April 2008Return made up to 07/04/08; full list of members
26 February 2008Total exemption small company accounts made up to 30 April 2007
26 February 2008Total exemption small company accounts made up to 30 April 2007
4 February 2008Registered office changed on 04/02/08 from: c/o phillips & co terminus house, terminus street the high harlow essex CM20 1TZ
4 February 2008Registered office changed on 04/02/08 from: c/o phillips & co terminus house, terminus street the high harlow essex CM20 1TZ
10 May 2007Total exemption small company accounts made up to 30 April 2006
10 May 2007Total exemption small company accounts made up to 30 April 2006
11 April 2007Return made up to 07/04/07; full list of members
11 April 2007Return made up to 07/04/07; full list of members
15 May 2006Return made up to 07/04/06; full list of members
15 May 2006Return made up to 07/04/06; full list of members
6 March 2006Total exemption small company accounts made up to 30 April 2005
6 March 2006Total exemption small company accounts made up to 30 April 2005
13 May 2005Return made up to 07/04/05; full list of members
13 May 2005Return made up to 07/04/05; full list of members
4 March 2005Total exemption small company accounts made up to 30 April 2004
4 March 2005Total exemption small company accounts made up to 30 April 2004
24 June 2004Delivery ext'd 3 mth 30/04/04
24 June 2004Delivery ext'd 3 mth 30/04/04
25 May 2004Return made up to 07/04/04; full list of members
25 May 2004Return made up to 07/04/04; full list of members
3 March 2004Total exemption small company accounts made up to 30 April 2003
3 March 2004Total exemption small company accounts made up to 30 April 2003
8 May 2003Director's particulars changed
8 May 2003Secretary's particulars changed
8 May 2003Director's particulars changed
8 May 2003Secretary's particulars changed
18 April 2003Return made up to 07/04/03; no change of members
18 April 2003Return made up to 07/04/03; no change of members
6 December 2002Total exemption small company accounts made up to 30 April 2002
6 December 2002Total exemption small company accounts made up to 30 April 2002
8 May 2002Return made up to 27/03/02; no change of members
8 May 2002Return made up to 27/03/02; no change of members
7 January 2002Total exemption small company accounts made up to 30 April 2001
7 January 2002Total exemption small company accounts made up to 30 April 2001
21 June 2001Director's particulars changed
21 June 2001Director's particulars changed
25 April 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 March 2001Registered office changed on 27/03/01 from: phillips & co 11-15 bush house, bush fair harlow essex CM18 6NS
27 March 2001Registered office changed on 27/03/01 from: phillips & co 11-15 bush house, bush fair harlow essex CM18 6NS
2 March 2001Accounts for a small company made up to 30 April 2000
2 March 2001Accounts for a small company made up to 30 April 2000
23 May 2000Return made up to 20/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2000Return made up to 20/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 November 1999Registered office changed on 09/11/99 from: philips & co bush house, bush fair harlow essex CM18 6NS
9 November 1999Registered office changed on 09/11/99 from: philips & co bush house, bush fair harlow essex CM18 6NS
19 May 1999Director resigned
19 May 1999New director appointed
19 May 1999Registered office changed on 19/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
19 May 1999New secretary appointed
19 May 1999Registered office changed on 19/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
19 May 1999Secretary resigned
19 May 1999Director resigned
19 May 1999New director appointed
19 May 1999Secretary resigned
19 May 1999New secretary appointed
20 April 1999Incorporation
20 April 1999Incorporation
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