BEACHTIDE LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY TUCKER
2021-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21
2021-10-06 update statutory_documents DIRECTOR APPOINTED MR JAMES AUSTIN FORWARD
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-11-30 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID BUTTERS
2020-12-18 update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA JANE GOODWIN
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2019-12-07 update account_ref_day 30 => 31
2019-12-07 update account_ref_month 11 => 1
2019-12-07 update accounts_next_due_date 2020-08-31 => 2020-10-31
2019-11-01 update statutory_documents CURREXT FROM 30/11/2019 TO 31/01/2020
2019-06-11 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-11 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-07-07 delete address 261 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EE
2017-07-07 insert address 10 HOBURNE LANE CHRISTCHURCH DORSET ENGLAND BH23 4HP
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-07 update registered_address
2017-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SARAH KENNAR / 08/06/2017
2017-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART PUTNAM / 08/06/2017
2017-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 10 HOBURNE LANE CHRISTCHURCH BH23 4HP ENGLAND
2017-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 261 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EE
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-20 update person_usual_residence_country RODNEY PHILIP TUCKER: UNITED KINGDOM => ENGLAND
2016-06-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-06-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-06-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
2016-05-19 update statutory_documents 12/05/16 FULL LIST
2015-08-18 delete otherexecutives NIGEL PAUL BURT
2015-08-18 delete person NIGEL PAUL BURT
2015-08-18 update number_of_registered_officers 5 => 4
2015-07-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURT
2015-06-07 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-06-07 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2015-05-21 update statutory_documents 12/05/15 FULL LIST
2014-07-07 update account_category FULL => SMALL
2014-07-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-07-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-07-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-06-07 insert otherexecutives RODNEY PHILIP TUCKER
2014-06-07 insert person RODNEY PHILIP TUCKER
2014-06-07 update number_of_registered_officers 4 => 5
2014-06-02 update statutory_documents 12/05/14 FULL LIST
2014-04-08 update statutory_documents DIRECTOR APPOINTED MR RODNEY PHILIP TUCKER
2013-11-12 delete otherexecutives NIGEL JAMES LAPAGE
2013-11-12 delete person NIGEL JAMES LAPAGE
2013-11-12 update number_of_registered_officers 5 => 4
2013-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LAPAGE
2013-09-10 insert otherexecutives TIMOTHY RICHARD KNIGHT
2013-09-10 insert person TIMOTHY RICHARD KNIGHT
2013-09-10 update number_of_registered_officers 4 => 5
2013-07-09 update statutory_documents ADOPT ARTICLES 01/07/2013
2013-07-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-07-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-01 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD KNIGHT
2013-06-26 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-06-26 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12
2013-05-30 update statutory_documents 12/05/13 FULL LIST
2012-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2012-05-30 update statutory_documents 12/05/12 FULL LIST
2011-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2011-05-31 update statutory_documents 12/05/11 FULL LIST
2010-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2010-05-25 update statutory_documents 12/05/10 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SARAH BURRY / 09/01/2010
2009-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-05-14 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2008-05-20 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-08 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-06-03 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-26 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
2004-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-11 update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-05-22 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-05-31 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-05 update statutory_documents NEW SECRETARY APPOINTED
2000-07-04 update statutory_documents SECRETARY RESIGNED
2000-05-24 update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-08 update statutory_documents NEW SECRETARY APPOINTED
1999-11-08 update statutory_documents SECRETARY RESIGNED
1999-05-18 update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-02 update statutory_documents DIRECTOR RESIGNED
1998-05-20 update statutory_documents RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1998-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-05-30 update statutory_documents RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1997-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-04 update statutory_documents S386 DISP APP AUDS 26/04/97
1997-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-05-30 update statutory_documents RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-03 update statutory_documents DIRECTOR RESIGNED
1996-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-01 update statutory_documents RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-05-23 update statutory_documents RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-05-26 update statutory_documents RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
1993-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92
1992-05-20 update statutory_documents RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
1992-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-06-06 update statutory_documents RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS
1991-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-06-06 update statutory_documents RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-14 update statutory_documents RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-06-22 update statutory_documents RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-06-29 update statutory_documents RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-06-04 update statutory_documents RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1976-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION