BAY VIEW BEACH CHALETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Claire Louise Marriott as a director on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Mr David Marriott as a director on 2025-04-03 |
| 28/03/2528 March 2025 | Appointment of Mr William Charles Lucas as a director on 2025-03-15 |
| 28/03/2528 March 2025 | Termination of appointment of Joe Shepherd as a director on 2025-03-14 |
| 28/03/2528 March 2025 | Termination of appointment of Yvonne Anne Toon as a director on 2025-03-14 |
| 28/03/2528 March 2025 | Termination of appointment of Catherine Vaughan Woods as a director on 2025-03-14 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Secretary's details changed for Swanage Flat Management Co Limited on 2024-10-21 |
| 21/10/2421 October 2024 | Registered office address changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT on 2024-10-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/05/2010 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 17/10/1917 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MANAGEMENT COMPANY LIMITED / 17/10/2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM HILLTOP 13 BON ACCORD ROAD SWANAGE DORSET BH19 2DN |
| 27/07/1927 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SHEPHERD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA HERNANDEZ |
| 03/04/183 April 2018 | CORPORATE SECRETARY APPOINTED SWANAGE FLAT MANAGEMENT COMPANY LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KLEINER |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/06/1524 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MRS CATHERINE VAUGHAN WOODS |
| 03/07/123 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/03/1223 March 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 12 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MCCUISH |
| 16/12/1116 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 12 |
| 18/10/1118 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 12 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR JOHN HERBERT TOON |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MRS STEPHANIE SHEPHERD |
| 14/07/1114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 12 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 6 |
| 16/06/1016 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/04/1017 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURHAM KLEINER / 22/03/2010 |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED LESLEY MCCUISH |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: THE GRAND HOTEL, BURLINGTON ROAD SWANAGE DORSET BH19 1LU |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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