BEACHGUILD SOLUTIONS LIMITED

Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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23/07/2323 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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24/07/2124 July 2021 Confirmation statement made on 2021-07-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/07/2018 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/09/1611 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/09/1520 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/08/152 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/08/149 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/08/1331 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/08/124 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/08/1110 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/08/0924 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 LOCATION OF DEBENTURE REGISTER

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31/07/0831 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 30 THE STREET NORTH NIBLEY DURSLEY GLOUCESTERSHIRE GL11 6DW UNITED KINGDOM

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM THE OLD STABLES WICK BUSINESS CENTRE MANOR FARM, UPPER WICK, DURSLEY GLOUCESTERSHIRE GL11 6DE

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/11/071 November 2007 SECRETARY RESIGNED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07

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24/10/0724 October 2007 COMPANY NAME CHANGED PLM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/10/07

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13/07/0713 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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