MIAMI BEACH (SUTTON ON SEA) LIMITED


Registered number: 00673672
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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

Company status: Active


Company Documents

date name form type
2021-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-26 APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARDSON TM01
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
2020-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-17 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BAILEY / 17/03/2020 CH01
2020-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON RICHARDSON / 17/03/2020 CH01
2020-01-21 FIRST GAZETTE GAZ1
2020-01-23 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2020-01-25 DISS40 (DISS40(SOAD)) DISS40
2019-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-17 APPOINTMENT TERMINATED, DIRECTOR NORA RICHARDSON TM01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2017-09-28 DIRECTOR APPOINTED MRS JULIA ANN BAILEY AP01
2017-10-04 APPOINTMENT TERMINATED, SECRETARY KENNETH RICHARDSON TM02
2017-10-04 SECRETARY APPOINTED MRS JULIE MERCER AP03
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2016-12-13 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM3 THE FIR TREESTRANBY LANE ANLABYHULLEAST YORKSHIREHU10 7DQ AD01
2016-12-13 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-22 31/10/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-30 31/10/15 FULL LIST AR01
2014-01-30 31/10/13 FULL LIST AR01
2014-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN RICHARDSON / 01/10/2013 CH01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-01 31/10/12 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
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
2009-01-22 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 31/10/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RICHARDSON / 16/12/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BAILEY / 16/12/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA RICHARDSON / 16/12/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON 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
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-20 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-08-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-30 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-18 REGISTERED OFFICE CHANGED ON 18/05/06 FROM:2 CARRINGTON AVENUECOTTINGHAMNORTH HUMBERSIDEHU16 4DU 287
2006-08-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-18 NEW DIRECTOR APPOINTED 288a
2006-08-11 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
2004-07-28 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-02 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-04-20 10:13:26