BEECHCROFT INVESTMENT LIMITED — Filings & Documents (135)
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(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-14 · Other
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-10 · Annual Return
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-26 · Charges
(E)FM1 - Mortgage or charge details
2001-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-03-29 · Other
(E)Return filed under s.64A
2000-02-02 · Other
(E)Written resolution
2000-02-02 · Other
(E)Return filed under s.64A
2000-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)Memorandum of satisfaction
1999-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FSC1 - Return of Allotments
1999-10-22 · Share Related
(E)Special resolution
1999-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)Annual return
1996-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)Memorandum of satisfaction
1994-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)Notice of registered office and any change thereof
1993-08-07 · Address Change
(E)Annual return
1993-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)Annual return
1991-08-21 · Annual Return
(E) Explanatory Letter
1991-07-27 · Other
(E)Amended document
1991-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-29 | |
| (E)Return filed under s.64A | Other | 2000-02-02 | |
| (E)Written resolution | Other | 2000-02-02 | |
| (E)Return filed under s.64A | Other | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-22 | |
| (E)Special resolution | Other | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-07 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E) Explanatory Letter | Other | 1991-07-27 | |
| (E)Amended document | Other | 1991-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 |
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