BEACHWAY MANAGEMENT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with updates

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15/04/2515 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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11/05/2311 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008997810016

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008997810015

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008997810012

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008997810013

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008997810011

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008997810014

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008997810008

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/06/1624 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008997810010

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31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008997810009

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31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008997810008

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/06/1320 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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21/06/1121 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/07/108 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/06/0728 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU

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20/06/0620 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05

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06/06/056 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/06/042 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/07/024 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/06/0125 June 2001 RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/08/0021 August 2000 S366A DISP HOLDING AGM 10/08/00

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19/06/0019 June 2000 RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/11/9922 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9915 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/10/9822 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9817 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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23/07/9723 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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13/06/9613 June 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/06/9522 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9512 June 1995 RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/94

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21/09/9421 September 1994 EXEMPTION FROM APPOINTING AUDITORS 25/10/93

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21/09/9421 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/93

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15/09/9415 September 1994 £ NC 100/500 30/08/94

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15/09/9415 September 1994 NC INC ALREADY ADJUSTED 30/08/94

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15/09/9415 September 1994 ACCOUNTING REF. DATE SHORT FROM 25/10 TO 30/08

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07/09/947 September 1994 DIRECTOR RESIGNED

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07/09/947 September 1994 NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 15/17 RIDGMOUNT STREET LONDON WC1E 7AH

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31/08/9331 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/92

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31/08/9331 August 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 EXEMPTION FROM APPOINTING AUDITORS 25/10/92

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17/12/9217 December 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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03/09/923 September 1992 FULL ACCOUNTS MADE UP TO 25/10/91

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 25/10/90

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10/09/9110 September 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 25/10/89

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20/06/9020 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 25/10/88

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16/08/8916 August 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 25/10/87

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23/06/8823 June 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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15/03/8815 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/10

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02/03/882 March 1988 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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12/02/8812 February 1988 FIRST GAZETTE

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01/09/871 September 1987 FIRST GAZETTE

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 47 BRUNSWICK PLACE LONDON N1

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06/03/676 March 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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