| Name: |
MIAMI BEACH (SUTTON ON SEA) LIMITED
MIAMI BEACH (SUTTON ON SEA) LTD |
| Address: | 63 QUEENS ROAD, COWES, ISLE OF WIGHT, ENGLAND, PO31 8BW |
| Incorporation Date: | 1960-10-28 |
| date | name | form type |
| 2022-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-12 | CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES | CS01 |
| 2021-02-26 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARDSON | TM01 |
| 2021-11-19 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
| 2021-03-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
| 2021-02-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MERCER / 01/01/2021 | CH03 |
| 2021-11-19 | APPOINTMENT TERMINATED, SECRETARY JULIE FORWARD | TM02 |
| 2020-01-23 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
| 2020-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-21 | FIRST GAZETTE | GAZ1 |
| 2020-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BAILEY / 17/03/2020 | CH01 |
| 2020-01-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON RICHARDSON / 17/03/2020 | CH01 |
| 2019-07-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-17 | APPOINTMENT TERMINATED, DIRECTOR NORA RICHARDSON | TM01 |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2017-10-04 | APPOINTMENT TERMINATED, SECRETARY KENNETH RICHARDSON | TM02 |
| 2017-10-04 | SECRETARY APPOINTED MRS JULIE MERCER | AP03 |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-28 | DIRECTOR APPOINTED MRS JULIA ANN BAILEY | AP01 |
| 2016-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM3 THE FIR TREESTRANBY LANE ANLABYHULLEAST YORKSHIREHU10 7DQ | AD01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 31/10/14 FULL LIST | AR01 |
| 2015-11-30 | 31/10/15 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN RICHARDSON / 01/10/2013 | CH01 |
| 2014-01-30 | 31/10/13 FULL LIST | AR01 |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | 31/10/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 31/10/11 FULL LIST | AR01 |
| 2010-12-21 | 31/10/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | 31/10/09 FULL LIST | AR01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON RICHARDSON / 16/12/2009 | CH01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BAILEY / 16/12/2009 | CH01 |
| 2009-01-22 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RICHARDSON / 16/12/2009 | CH01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA RICHARDSON / 16/12/2009 | CH01 |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-09 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-18 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM:2 CARRINGTON AVENUECOTTINGHAMNORTH HUMBERSIDEHU16 4DU | 287 |
| 2006-08-30 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-08-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-24 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2024-02-17 01:01:34