BEACH COMMUNICATIONS LIMITED



Company Documents

DateDescription
10/01/1910 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/10/184 October 2018NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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27/09/1827 September 2018CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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11/09/1811 September 2018NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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11/09/1811 September 2018AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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04/09/184 September 2018DIRECTOR APPOINTED MR CHRISTOPHE FERRER

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04/09/184 September 2018APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT

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04/01/184 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017AUDITOR'S RESIGNATION

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05/01/175 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/12/1620 December 2016CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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23/11/1623 November 2016NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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12/10/1612 October 2016AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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05/01/165 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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30/09/1530 September 2015NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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30/09/1530 September 2015AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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30/09/1530 September 2015CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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08/01/158 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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28/08/1428 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014

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03/01/143 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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02/01/132 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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12/09/1212 September 2012APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVILLE

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10/01/1210 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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10/01/1210 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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12/08/1112 August 2011DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT

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12/08/1112 August 2011APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE

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13/07/1113 July 2011ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/1113 July 2011ADOPT ARTICLES 28/06/2011

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31/01/1131 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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09/02/109 February 2010Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 21/12/2009

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVILLE / 21/12/2009

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 21/12/2009

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21/12/0921 December 2009SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 21/12/2009

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23/07/0923 July 2009Appointment Terminate, Director David Blacknell Logged Form

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23/07/0923 July 2009APPOINTMENT TERMINATE, DIRECTOR DAVID BLACKNELL LOGGED FORM

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26/03/0926 March 2009DIRECTOR RESIGNED DAVID BLACKNELL

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26/03/0926 March 2009APPOINTMENT TERMINATED DIRECTOR DAVID BLACKNELL

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09/02/099 February 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009DIRECTOR APPOINTED GEORGE DAVILLE

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31/01/0931 January 2009DIRECTOR RESIGNED LINDSAY FORSTER

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31/01/0931 January 2009APPOINTMENT TERMINATED DIRECTOR LINDSAY FORSTER

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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27/02/0827 February 2008DIRECTOR APPOINTED MR DAVID GEORGE BLACKNELL

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14/02/0814 February 2008NEW DIRECTOR APPOINTED

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14/02/0814 February 2008DIRECTOR RESIGNED

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14/01/0814 January 2008COMPANY NAME CHANGED T.E.BEACH(CONTRACTORS)LIMITED CERTIFICATE ISSUED ON 14/01/08; RESOLUTION PASSED ON 17/12/07

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14/01/0814 January 2008COMPANY NAME CHANGED T.E.BEACH(CONTRACTORS)LIMITED CERTIFICATE ISSUED ON 14/01/08

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08/01/088 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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12/11/0712 November 2007AUDITOR'S RESIGNATION

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01/10/071 October 2007NEW SECRETARY APPOINTED

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01/10/071 October 2007SECRETARY RESIGNED

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04/09/074 September 2007NEW DIRECTOR APPOINTED

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04/09/074 September 2007NEW DIRECTOR APPOINTED

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04/09/074 September 2007DIRECTOR RESIGNED

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09/01/079 January 2007DIRECTOR RESIGNED

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09/01/079 January 2007DIRECTOR RESIGNED

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09/01/079 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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07/04/067 April 2006DIRECTOR RESIGNED

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07/04/067 April 2006DIRECTOR RESIGNED

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17/02/0617 February 2006RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005AUDITOR'S RESIGNATION

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06/09/056 September 2005ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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16/03/0516 March 2005RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005MEMORANDUM OF ASSOCIATION

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31/01/0531 January 2005ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0519 January 2005REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 165-173 HAWLEY ROAD, DARTFORD, KENT DA1 1PB

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19/01/0519 January 2005NEW DIRECTOR APPOINTED

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19/01/0519 January 2005NEW DIRECTOR APPOINTED

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19/01/0519 January 2005NEW DIRECTOR APPOINTED

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19/01/0519 January 2005NEW SECRETARY APPOINTED

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19/01/0519 January 2005NEW DIRECTOR APPOINTED

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19/01/0519 January 2005NEW DIRECTOR APPOINTED

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19/01/0519 January 2005NEW DIRECTOR APPOINTED

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19/01/0519 January 2005DIRECTOR RESIGNED

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19/01/0519 January 2005DIRECTOR RESIGNED

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19/01/0519 January 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0519 January 2005AUDITOR'S RESIGNATION

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14/01/0514 January 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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19/02/0419 February 2004RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003DIRECTOR RESIGNED

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12/11/0312 November 2003DIRECTOR RESIGNED

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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24/02/0324 February 2003RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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09/03/029 March 2002RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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20/02/0120 February 2001RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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11/04/0011 April 2000REGISTERED OFFICE CHANGED ON 11/04/00 FROM: G OFFICE CHANGED 11/04/00 BEACH HOUSE 165/173 HAWLEY ROAD DARTFORD KENT DA1 1PB

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11/04/0011 April 2000REGISTERED OFFICE CHANGED ON 11/04/00 FROM: BEACH HOUSE, 165/173 HAWLEY ROAD, DARTFORD, KENT DA1 1PB

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15/02/0015 February 2000RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999AUDITOR'S RESIGNATION

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25/08/9925 August 1999AUDITOR'S RESIGNATION

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30/04/9930 April 1999FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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18/03/9918 March 1999RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998AUDITOR'S RESIGNATION

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30/04/9830 April 1998FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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10/02/9810 February 1998RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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11/02/9711 February 1997RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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30/04/9630 April 1996FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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02/02/962 February 1996RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS

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30/04/9530 April 1995FULL GROUP ACCOUNTS MADE UP TO 30/04/95

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07/02/957 February 1995RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9418 October 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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30/04/9430 April 1994FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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21/02/9421 February 1994RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS

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18/10/9318 October 1993ACCOUNTING REF. DATE EXT FROM 13/04 TO 30/04

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13/04/9313 April 1993FULL GROUP ACCOUNTS MADE UP TO 13/04/93

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24/02/9324 February 1993RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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13/04/9213 April 1992FULL GROUP ACCOUNTS MADE UP TO 13/04/92

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11/02/9211 February 1992SECRETARY'S PARTICULARS CHANGED

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11/02/9211 February 1992RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS

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28/04/9128 April 1991RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9113 April 1991FULL ACCOUNTS MADE UP TO 13/04/91

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13/04/9113 April 1991FULL GROUP ACCOUNTS MADE UP TO 13/04/91

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22/12/9022 December 1990PARTICULARS OF MORTGAGE/CHARGE

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18/12/9018 December 1990PARTICULARS OF MORTGAGE/CHARGE

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27/11/9027 November 1990RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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05/09/905 September 1990£ IC 9000/3999 01/08/90 £ SR [email protected]=5001

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05/09/905 September 19905001 £1 (£2500000) 01/08/90

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10/08/9010 August 1990PARTICULARS OF MORTGAGE/CHARGE

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09/08/909 August 1990DIRECTOR'S PARTICULARS CHANGED

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09/08/909 August 1990NEW DIRECTOR APPOINTED

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03/08/903 August 1990PARTICULARS OF MORTGAGE/CHARGE

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03/08/903 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/903 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/903 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/903 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/903 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/903 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/903 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9013 April 1990FULL GROUP ACCOUNTS MADE UP TO 13/04/90

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16/02/9016 February 1990PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990PARTICULARS OF MORTGAGE/CHARGE

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13/04/8913 April 1989FULL ACCOUNTS MADE UP TO 13/04/89

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01/03/891 March 1989RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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01/03/891 March 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988PARTICULARS OF MORTGAGE/CHARGE

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13/04/8813 April 1988DIRECTOR'S PARTICULARS CHANGED

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13/04/8813 April 1988FULL ACCOUNTS MADE UP TO 13/04/88

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07/04/887 April 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/887 April 1988ALTER MEM AND ARTS 080288

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06/08/876 August 1987RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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13/04/8713 April 1987ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/04/87

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12/05/8612 May 1986DIRECTOR'S PARTICULARS CHANGED

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12/05/8612 May 1986RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS

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13/04/8613 April 1986ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/04/86

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19/02/8619 February 1986ANNUAL RETURN MADE UP TO 31/01/85

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13/04/8513 April 1985ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/04/85

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07/06/847 June 1984ANNUAL RETURN MADE UP TO 21/02/84

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10/05/8410 May 1984ANNUAL RETURN MADE UP TO 25/05/83

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18/06/8318 June 1983ANNUAL RETURN MADE UP TO 24/09/82

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01/02/621 February 1962INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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