DP BEACH B LIMITED

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Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/202 March 2020 APPLICATION FOR STRIKING-OFF

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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20/12/1820 December 2018 APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 1 THORNBURY WEST ASHLAND MILTON KEYNES MK6 4BB

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WILD

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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27/10/1627 October 2016 31/12/15 TOTAL EXEMPTION FULL

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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25/07/1625 July 2016 SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL

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25/07/1625 July 2016 APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE

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08/02/168 February 2016 SECRETARY APPOINTED MR. ROBIN CHRISTIAN BELLHOUSE

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08/02/168 February 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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04/06/154 June 2015 SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS

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27/05/1527 May 2015 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS

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11/02/1511 February 2015 DIRECTOR APPOINTED MR DAVID JAMES WILD

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS

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30/09/1430 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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13/08/1413 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY MARK MILLAR

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07/08/147 August 2014 SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR

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24/01/1424 January 2014 DIRECTOR APPOINTED MR SEAN ERNEST WILKINS

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05/08/135 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY ADAM BATTY

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01/05/131 May 2013 SECRETARY APPOINTED MARK FALCON MILLAR

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14/01/1314 January 2013 DIRECTOR APPOINTED SHAYBAN AL-IBRAHIM

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG

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21/08/1221 August 2012 CURREXT FROM 31/07/2013 TO 31/12/2013

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05/07/125 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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