MILL BEACH - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-16 insert index_pages_linkeddomain restaurantguru.com
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-02-16 delete index_pages_linkeddomain www.gov.uk
2022-02-16 delete phone 07925 118471
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-02-10 delete general_emails en..@millbeach.com
2021-02-10 delete email en..@millbeach.com
2021-02-10 insert index_pages_linkeddomain www.gov.uk
2021-02-10 insert phone 07925 118471
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-20 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 insert general_emails en..@millbeach.com
2020-06-07 insert email en..@millbeach.com
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-03-07 insert company_previous_name MILLBEACH SEASIDE RESORT,LIMITED
2019-03-07 update name MILLBEACH SEASIDE RESORT,LIMITED => MILL BEACH SEASIDE RESORT LIMITED
2019-02-19 update statutory_documents COMPANY NAME CHANGED MILLBEACH SEASIDE RESORT,LIMITED CERTIFICATE ISSUED ON 19/02/19
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-23 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAMPIETRO PINI
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KINGSTON
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE PINI
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT KINGSTON
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
2016-12-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-10-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-09-05 update statutory_documents 28/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-14 delete general_emails en..@millbeach.com
2015-10-14 delete email en..@millbeach.com
2015-10-14 insert index_pages_linkeddomain dwuser.com
2015-10-14 insert index_pages_linkeddomain facebook.com
2015-10-14 insert index_pages_linkeddomain twitter.com
2015-09-07 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-09-07 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-08-20 update statutory_documents 28/06/15 FULL LIST
2015-01-10 delete source_ip 31.222.186.196
2015-01-10 insert source_ip 88.208.252.226
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-25 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update num_mort_charges 2 => 3
2014-11-07 update num_mort_outstanding 2 => 3
2014-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004343380003
2014-09-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-09-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-08-19 update statutory_documents 28/06/14 FULL LIST
2014-08-07 update num_mort_charges 1 => 2
2014-08-07 update num_mort_outstanding 1 => 2
2014-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004343380002
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-09 update statutory_documents 28/06/13 FULL LIST
2013-06-22 delete sic_code 5522 - Camp sites, including caravan sites
2013-06-22 insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds
2013-06-22 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-22 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-19 update statutory_documents 28/06/12 FULL LIST
2012-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIAMPIETRO PINI / 04/06/2012
2012-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL KINGSTON / 01/06/2012
2012-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL KINGSTON / 04/06/2012
2012-07-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 28/06/11 FULL LIST
2011-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL KINGSTON / 01/01/2011
2011-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIAMPIETRO PINI / 01/01/2011
2011-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DANIEL KINGSTON / 01/01/2011
2011-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE PINI / 01/01/2011
2011-07-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents ADOPT ARTICLES 17/06/2010
2011-04-11 update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 1001
2010-12-07 update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 1001
2010-12-02 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-26 update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 1001
2010-08-23 update statutory_documents 28/06/10 FULL LIST
2009-08-21 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-08-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGSTON / 03/01/2008
2008-12-04 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-23 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-12 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-14 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-07 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-29 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-08 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05 update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-04 update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-25 update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1996-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-25 update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1995-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-21 update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-21 update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1993-08-31 update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/92
1992-07-21 update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-07 update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1990-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-31 update statutory_documents DIRECTOR RESIGNED
1990-07-31 update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-07-04 update statutory_documents RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-07-25 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-09-22 update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-09-27 update statutory_documents RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS
1986-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86