| Name: |
BEACH U.K. LIMITED
BEACH U.K. LTD |
| Address: | SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE |
| Incorporation Date: | 1988-12-01 |
| date | name | form type |
| 2023-02-15 | 31/08/22 TOTAL EXEMPTION FULL | AA |
| 2022-05-04 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-04 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
| 2021-03-25 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
| 2021-05-26 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN DALZIEL / 10/01/2020 | CH01 |
| 2020-05-27 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-25 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | CS01 |
| 2020-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN DALZIEL / 10/01/2020 | CH01 |
| 2019-02-14 | DIRECTOR APPOINTED MISS JOANNE FELLOWS | AP01 |
| 2019-02-21 | PSC'S CHANGE OF PARTICULARS / DALZIEL HOLDINGS LIMITED / 11/02/2019 | PSC05 |
| 2019-03-07 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
| 2019-02-14 | DIRECTOR APPOINTED MR NICHOLAS LING | AP01 |
| 2019-02-14 | DIRECTOR APPOINTED MR MAXWELL DALZIEL | AP01 |
| 2019-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE FELLOWS / 29/06/2019 | CH01 |
| 2019-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DALZIEL / 26/07/2019 | CH01 |
| 2019-10-15 | REGISTRATION OF A CHARGE / CHARGE CODE 023237980003 | MR01 |
| 2019-02-21 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | CS01 |
| 2018-02-28 | PSC'S CHANGE OF PARTICULARS / DALZIEL HOLDINGS LIMITED / 28/02/2018 | PSC05 |
| 2018-02-22 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-08 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2016-03-30 | 28/02/16 FULL LIST | AR01 |
| 2016-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN DALZIEL / 15/07/2016 | CH01 |
| 2016-02-26 | PREVEXT FROM 31/05/2015 TO 31/08/2015 | AA01 |
| 2016-03-16 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | 28/02/15 FULL LIST | AR01 |
| 2015-01-27 | APPOINTMENT TERMINATED, SECRETARY ROBERT DALZIEL | TM02 |
| 2015-01-27 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACNAMARA | TM01 |
| 2015-01-27 | SECRETARY APPOINTED MRS JENNIFER DALZIEL | AP03 |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VALENTINE FRASER MACNAMARA / 01/01/2014 | CH01 |
| 2014-02-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROMSWINFORD HOUSEALBION STREETBRIERLEY HILLWEST MIDLANDSDY5 3EL | AD01 |
| 2014-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN DALZIEL / 01/01/2014 | CH01 |
| 2014-03-11 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEPHEN DALZIEL / 01/01/2014 | CH03 |
| 2014-03-04 | 28/02/14 FULL LIST | AR01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 28/02/13 FULL LIST | AR01 |
| 2012-02-08 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 28/02/12 FULL LIST | AR01 |
| 2011-01-25 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMPTON | TM01 |
| 2011-03-16 | 28/02/11 FULL LIST | AR01 |
| 2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VALENTINE FRASER MACNAMARA / 01/10/2009 | CH01 |
| 2010-03-19 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | 28/02/10 FULL LIST | AR01 |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN DALZIEL / 01/10/2009 | CH01 |
| 2009-09-23 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | 225 |
| 2009-03-06 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-31 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-14 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM:CHURCHILL COURT, FARADAY DRIVEBRIDGNORTHSHROPSHIREWV15 5BA | 287 |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-01 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM:EQUITABLE HOUSE84 BRIDGNORTH ROADWOLLASTON STOURBRIDGEWEST MIDLANDS DY8 3PA | 287 |
Last update: 2024-04-27 20:01:13