DUNAS BEACH RESORT COMPLETION 125/4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 03/12/243 December 2024 | Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13 |
| 03/12/243 December 2024 | Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13 |
| 03/12/243 December 2024 | Termination of appointment of Trgd1 Limited as a director on 2024-11-13 |
| 03/12/243 December 2024 | Termination of appointment of Trgd2 Limited as a director on 2024-11-13 |
| 03/12/243 December 2024 | Termination of appointment of Fractional Secretaries Limited as a secretary on 2024-11-13 |
| 03/12/243 December 2024 | Withdrawal of a person with significant control statement on 2024-12-03 |
| 03/12/243 December 2024 | Termination of appointment of David Warren Hannah as a director on 2024-11-13 |
| 01/12/241 December 2024 | Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2024-12-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Appointment of Trg Founder Memberships Holdings Limited as a director on 2022-02-21 |
| 02/03/222 March 2022 | Notification of a person with significant control statement |
| 01/03/221 March 2022 | Cessation of Robert Anthony Jarrett as a person with significant control on 2022-02-11 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND |
| 17/07/1917 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 17/07/1917 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 17/07/1917 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 03/04/193 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 03/04/193 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 11/01/1811 January 2018 | CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
| 11/01/1811 January 2018 | CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 23/05/1623 May 2016 | 30/04/16 NO MEMBER LIST |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 20/05/1520 May 2015 | 30/04/15 NO MEMBER LIST |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/05/1427 May 2014 | 30/04/14 NO MEMBER LIST |
| 21/06/1321 June 2013 | 25/05/13 NO MEMBER LIST |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 29/05/1329 May 2013 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 26/03/1326 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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