ON THE BEACH TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2024-09-30 |
| 04/04/254 April 2025 | Registration of charge 062869040018, created on 2025-04-01 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 19/02/2519 February 2025 | Satisfaction of charge 062869040015 in full |
| 05/06/245 June 2024 | Full accounts made up to 2023-09-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 30/06/2330 June 2023 | Appointment of Mr Jonathan Michael Wormald as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Simon Matthew Cooper as a director on 2023-06-30 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-02-27 with updates |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040004 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040008 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040009 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040010 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040011 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040012 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040013 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040014 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040016 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040007 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 062869040005 in full |
| 14/12/2214 December 2022 | Second filing for the notification of On the Bech Group Plc as a person with significant control |
| 09/12/229 December 2022 | Registration of charge 062869040017, created on 2022-12-07 |
| 17/11/2217 November 2022 | Second filing for the cessation of On the Beach Bidco Limited as a person with significant control |
| 07/10/227 October 2022 | Notification of On the Beach Group Plc as a person with significant control on 2022-10-03 |
| 07/10/227 October 2022 | Cessation of On the Beach Bidco Limited as a person with significant control on 2022-10-03 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 14/03/1914 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 062869040005 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062869040006 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM PARK SQUARE BIRD HALL LANE CHEADLE HEATH SK3 0XN |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040014 |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040015 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DALY |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040012 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040013 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE PARRY |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/06/162 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | SECRETARY APPOINTED MRS KIRSTEEN VICKERSTAFF |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY GWENDOLINE PARRY |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040011 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/06/151 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040010 |
| 04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040008 |
| 04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040007 |
| 04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040009 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DERMOT BLASTLAND |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON |
| 17/10/1317 October 2013 | ADOPT ARTICLES 04/10/2013 |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040006 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040004 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062869040005 |
| 18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1321 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM SPECTRUM HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY MANCHESTER M20 2SE |
| 21/08/1221 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1221 August 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 1020275.21 |
| 21/08/1221 August 2012 | SUB-DIVISION 09/07/12 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED DERMOT BLASTLAND |
| 01/06/121 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 13/02/1213 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOWSILL |
| 31/05/1131 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR JONATHAN JAMES SMITH |
| 21/10/1021 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 1015250.00 |
| 21/10/1021 October 2010 | RE-DESIGNATE SHARE CAPITAL 19/10/2010 |
| 21/10/1021 October 2010 | SUB-DIVISION 19/10/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WOOD |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MRS GWENDOLINE PARRY |
| 03/08/103 August 2010 | SECRETARY APPOINTED MRS GWENDOLINE PARRY |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOD |
| 28/07/1028 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/07/108 July 2010 | NC INC ALREADY ADJUSTED 02/06/2010 |
| 08/07/108 July 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 1055000.0 |
| 21/06/1021 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DALY / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER WOOD / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SCOWSILL / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PETER WOOD / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMITH / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOLLOWAY / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW COOPER / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART DONALDSON / 01/10/2009 |
| 09/10/099 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/098 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | 175 (5)(A) 12/11/2008 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MR ALISTAIR DALY |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WOOD / 04/04/2008 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 28 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
| 12/12/0712 December 2007 | S-DIV 23/11/07 |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0712 December 2007 | £ NC 100/1000000 23/11/07 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | MEMORANDUM OF ASSOCIATION |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED HAMSARD 3080 LTD CERTIFICATE ISSUED ON 28/11/07 |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | GEN BUS ACT 29/10/07 |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 01/11/071 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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