BESIDE THE SEASIDE LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-17 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2023-11-30

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29/11/2429 November 2024 Current accounting period shortened from 2023-11-30 to 2023-11-29

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10/08/2410 August 2024 Compulsory strike-off action has been discontinued

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08/08/248 August 2024 Confirmation statement made on 2024-05-17 with no updates

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Micro company accounts made up to 2022-11-30

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17/07/2317 July 2023 Confirmation statement made on 2023-05-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/10/226 October 2022 Registered office address changed from 84a Lancaster Road via Kynaston Road Enfield EN2 0BX England to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 2022-10-06

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06/10/226 October 2022 Registered office address changed from 25 Canonbury Lane London N1 2AS England to 84a Lancaster Road Enfield EN2 0BX on 2022-10-06

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06/10/226 October 2022 Registered office address changed from 84a Lancaster Road Enfield EN2 0BX England to 84a Lancaster Road via Kynaston Road Enfield EN2 0BX on 2022-10-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-05-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/06/2015 June 2020 COMPANY NAME CHANGED PEMBERTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/06/20

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 34B YORK WAY LONDON N1 9AB

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/08/1931 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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05/02/195 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/01/1615 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/04/159 April 2015 COMPANY NAME CHANGED LSE DESIGN & ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/04/15

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONISZ

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01/04/151 April 2015 DIRECTOR APPOINTED MR ANDREW CHARLES GREEN

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 89 VICARS MOOR LANE WINCHMORE HILL LONDON N21 1BL

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31/12/1431 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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15/01/1415 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/01/1315 January 2013 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/01/1216 January 2012 Annual return made up to 12 November 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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18/02/1118 February 2011 Annual return made up to 12 November 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR APPOINTED MR MARK ANTHONISZ

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03/08/103 August 2010 FIRST GAZETTE

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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