BEACHTECH LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2023-05-11 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-17 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-01-21 update statutory_documents SUB DIVISION 12/01/2022
2022-01-21 update statutory_documents SUB-DIVISION 12/01/22
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-05-14 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-05-15 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-20 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update account_ref_month 3 => 9
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-06-30
2018-12-17 update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-12-07 update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 1
2016-12-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-11-29 update statutory_documents SECRETARY APPOINTED MRS JASWANT KAUR MATHARU
2016-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARJIT MATHARU
2016-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARJINDER SAUND
2016-08-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-08-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-07-19 update statutory_documents 14/05/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-08-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-07-03 update statutory_documents 14/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-05-22 update statutory_documents 14/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-07-01 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-28 update statutory_documents 14/05/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 14/05/12 FULL LIST
2011-11-10 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 14/05/11 FULL LIST
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 14/05/10 FULL LIST
2009-11-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24 update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-06-08 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-01 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-28 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-05-21 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-09 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-01 update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-06 update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-17 update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-25 update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-12 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-13 update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ.
1993-07-14 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-14 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-06-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-22 update statutory_documents ALTER MEM AND ARTS 03/06/93
1993-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION