BROADMARK BEACH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Appointment of Mrs Susan Palmer as a director on 2024-09-04 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Appointment of Mrs Helen Elizabeth Iden as a director on 2023-07-18 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 08/04/228 April 2022 | Appointment of Mr David Gregory as a director on 2022-03-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Termination of appointment of Stephen Roger Robinson as a director on 2021-11-12 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY ARUN OFFICE SERVICES LTD |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 55-57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ |
| 24/08/2024 August 2020 | CORPORATE SECRETARY APPOINTED KTS ESTATE MANAGEMENT LTD |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS SPIRES |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/12/1914 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS GLYNIS ROSALIND SPIRES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART MARCHANT |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MRS KATHRYN MARY MASON |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWNLOW |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL CHESTER |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FARR |
| 09/02/189 February 2018 | DIRECTOR APPOINTED PAULINE FARR |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEVENE |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED HAZEL CHESTER |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED KENNETH GEORGE WALBY |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED STEPHEN ROGER ROBINSON |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RITA RACKHAM |
| 01/11/161 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FARR |
| 01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED RITA RACKHAM |
| 29/10/1529 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | DIRECTOR APPOINTED STEWART LAWRENCE WALTER MARCHANT |
| 08/06/158 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY ARUN COMPANY SECRETARIES LIMITED |
| 05/05/155 May 2015 | CORPORATE SECRETARY APPOINTED ARUN OFFICE SERVICES LTD |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RACKHAM |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FELTHAM |
| 03/11/143 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ARTICLES OF ASSOCIATION |
| 21/08/1321 August 2013 | ALTER ARTICLES 01/02/2013 |
| 20/08/1320 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | ALTER ARTICLES 01/02/2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSE CROY |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARUN COMPANY SECRETARIES LIMITED / 01/05/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM RBS HOUSE 59-61 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ UNITED KINGDOM |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED DOUGLAS LEONARD RACKHAM |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED ALAN DAVID PHILIP BROWNLOW |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED PAULINE FARR |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOAK |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM BROADMARK BEACH BROADMARK LANE RUSTINGTON WEST SUSSEX BN16 2JF |
| 19/04/1119 April 2011 | CORPORATE SECRETARY APPOINTED ARUN COMPANY SECRETARIES LIMITED |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE GREEN |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE ANN CROY / 22/05/2010 |
| 29/05/1029 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LONG / 22/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TERENCE DOAK / 22/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK LEVENE / 22/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KAYE BRUCE FELTHAM / 22/05/2010 |
| 27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BROWNLOW |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR YVONNE SPOONER |
| 15/06/0915 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 22/05/08; CHANGE OF MEMBERS; AMEND |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 02/06/96; CHANGE OF MEMBERS |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 02/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 02/06/93; CHANGE OF MEMBERS |
| 07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 02/06/92; CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | ALTER MEM AND ARTS 31/03/92 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: FLAT 3 BROADMARK BEACH BROADMARK LANE,RUSTINGTON WEST SUSSEX BN16 2JF |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | ADOPT MEM AND ARTS 15/04/89 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 104 BELLEGROVE ROAD WELLING KENT DA16 3QE |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | AUDITOR'S RESIGNATION |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 149-151 TARRING ROAD WORTHING WEST SUSSEX BN11 4HE |
| 27/01/8727 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/09/865 September 1986 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company