BEACROFT (FARMS) LIMITED


Registered number: 00774565
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Name: BEACROFT (FARMS) LIMITED
BEACROFT (FARMS) LTD
Address: GREENLANDS FARM, MOULSFORD, WALLINGFORD, OXFORD, OX10 9JT
Incorporation Date: 1963-09-19

Company status: Active


Company Documents

date name form type
2022-11-29 FIRST GAZETTE GAZ1
2022-12-01 DISS40 (DISS40(SOAD)) DISS40
2022-04-19 31/08/21 TOTAL EXEMPTION FULL AA
2022-11-30 CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES CS01
2021-09-21 CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES CS01
2021-02-11 31/08/20 TOTAL EXEMPTION FULL AA
2020-04-23 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES CS01
2020-09-08 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES CS01
2020-02-11 31/08/19 TOTAL EXEMPTION FULL AA
2020-09-01 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES CS01
2019-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA ANNE ELIZABETH ATKINSON / 22/07/2017 CH01
2019-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA ANNE ELIZABETH ATKINSON / 01/03/2018 CH01
2019-05-30 31/08/18 TOTAL EXEMPTION FULL AA
2019-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA ANNE ELIZABETH ATKINSON / 22/07/2017 CH01
2019-05-28 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES CS01
2018-01-30 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-05-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-01-25 ADOPT ARTICLES 19/01/2018 RES01
2018-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA ANNE ELIZABETH BEACROFT / 22/07/2017 CH01
2018-06-15 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES CS01
2018-01-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-01-25 VARYING SHARE RIGHTS AND NAMES RES12
2017-05-19 31/08/16 TOTAL EXEMPTION SMALL AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2016-07-08 ADOPT ARTICLES 27/06/2016 RES01
2016-07-08 VARYING SHARE RIGHTS AND NAMES RES12
2016-07-11 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-07-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-06-25 23/04/16 FULL LIST AR01
2015-06-04 23/04/15 FULL LIST AR01
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-01 ADOPT ARTICLES 20/04/2014 RES01
2014-06-04 DIRECTOR APPOINTED MISS MONICA ANNE ELIZABETH BEACROFT AP01
2014-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEACROFT / 18/04/2014 CH01
2014-06-04 DIRECTOR APPOINTED MR ROBERT JOHN BEACROFT AP01
2014-05-23 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-07 23/04/14 FULL LIST AR01
2014-06-04 DIRECTOR APPOINTED MRS FIONA ALISON ELAINE SZEGEDI AP01
2013-05-09 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BEACROFT TM01
2013-05-23 23/04/13 FULL LIST AR01
2013-05-28 31/08/12 TOTAL EXEMPTION SMALL AA
2013-05-09 APPOINTMENT TERMINATED, SECRETARY CLAIRE BEACROFT TM02
2012-05-14 23/04/12 FULL LIST AR01
2012-05-28 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2011-05-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-05-17 VARYING SHARE RIGHTS AND NAMES RES12
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2011-05-18 23/04/11 FULL LIST AR01
2010-05-29 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEACROFT / 31/01/2010 CH01
2010-07-02 23/04/10 FULL LIST AR01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON ELIZABETH BEACROFT / 31/01/2010 CH01
2009-05-15 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2009-06-30 31/08/08 TOTAL EXEMPTION SMALL AA
2008-11-28 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2008-05-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2008-08-14 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-10-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2024-12-11 19:01:15