| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAEME ANGUS / 30/08/2023 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-07-07 |
delete address BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT |
| 2022-07-07 |
insert address 7 QUY COURT COLLIERS LANE STOW-CUM-QUY CAMBRIDGE ENGLAND CB25 9AU |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
BEECH HOUSE
4A NEWMARKET ROAD
CAMBRIDGE
CB5 8DT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANGUS |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS NADIA SYBILLE MARCHANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ANGUS |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN ANGUS |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-04-07 |
delete company_previous_name BEACH VILLAS LIMITED |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-28 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-10-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 22/08/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 22/08/10 FULL LIST |
| 2009-11-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 1998-08-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 1996-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/96 FROM:
UNIT 2
GEORGE STREET
HUNTINGDON
CAMBRIDGESHIRE PE18 9AR |
| 1996-09-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM:
8 MARKET PASSAGE,
CAMBRIDGE
CB2 3QR |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents COMPANY NAME CHANGED
BEACH VILLAS LIMITED
CERTIFICATE ISSUED ON 30/03/95 |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-13 |
update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1992-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/91 |
| 1992-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1989-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1969-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1960-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |