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JOHN BEECH LIMITED

Company number 00775062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
16 Mar 2015 AP01 Appointment of Mr Leon Charles Stanger as a director on 24 October 2014
21 Oct 2014 AP01 Appointment of Mr Philip Richard Jordan as a director on 21 October 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10,000
23 Jan 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
23 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Arthur Marley on 26 June 2010
17 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AP01 Appointment of Christopher John Francis Wainwright as a director
10 Oct 2009 TM01 Termination of appointment of Vivien Beech as a director
10 Oct 2009 TM01 Termination of appointment of Christopher Beech as a director
10 Oct 2009 TM01 Termination of appointment of John Beech as a director
10 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2009 363a Return made up to 26/06/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007