MILL BEACH SEASIDE RESORT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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23/08/2423 August 2024 Satisfaction of charge 004343380003 in full

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23/08/2423 August 2024 Satisfaction of charge 1 in full

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23/08/2423 August 2024 Satisfaction of charge 004343380002 in full

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19/07/2419 July 2024 Confirmation statement made on 2024-06-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-06-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 COMPANY NAME CHANGED MILLBEACH SEASIDE RESORT,LIMITED CERTIFICATE ISSUED ON 19/02/19

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04/09/184 September 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KINGSTON

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAMPIETRO PINI

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE PINI

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT KINGSTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004343380003

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19/08/1419 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004343380002

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL KINGSTON / 04/06/2012

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19/09/1219 September 2012 Annual return made up to 28 June 2012 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL KINGSTON / 01/06/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GIAMPIETRO PINI / 04/06/2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GIAMPIETRO PINI / 01/01/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL KINGSTON / 01/01/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE PINI / 01/01/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DANIEL KINGSTON / 01/01/2011

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04/08/114 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 31/07/10 STATEMENT OF CAPITAL GBP 1001

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11/04/1111 April 2011 ADOPT ARTICLES 17/06/2010

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07/12/107 December 2010 31/07/10 STATEMENT OF CAPITAL GBP 1001

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/1026 November 2010 31/07/10 STATEMENT OF CAPITAL GBP 1001

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23/08/1023 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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21/08/0921 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGSTON / 03/01/2008

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04/12/084 December 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 DIRECTOR RESIGNED

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02/08/052 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0414 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/07/037 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/06/0229 June 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/07/018 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/07/995 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/07/984 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/06/9725 June 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/07/9625 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/09/9521 September 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/06/9421 June 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/03/9311 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/07/9221 July 1992 REGISTERED OFFICE CHANGED ON 21/07/92

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21/07/9221 July 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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23/07/9123 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/07/917 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/07/9031 July 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 DIRECTOR RESIGNED

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04/07/894 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/07/894 July 1989 RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS

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25/07/8825 July 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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25/07/8825 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/09/8722 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/09/8722 September 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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27/09/8627 September 1986 RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS

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27/09/8627 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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