ON THE BEACH TRUSTEES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Accounts for a dormant company made up to 2024-09-30

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-09-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-07 with updates

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30/06/2330 June 2023 Appointment of Mr Jonathan Michael Wormald as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Simon Matthew Cooper as a director on 2023-06-30

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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07/10/227 October 2022 Cessation of On the Beach Topco Limited as a person with significant control on 2022-09-30

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07/10/227 October 2022 Notification of On the Beach Group Plc as a person with significant control on 2022-09-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-07 with no updates

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 DIRECTOR APPOINTED MR SHAUN MORTON

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM PARK SQUARE BIRD HALL LANE CHEADLE HEATH STOCKPORT SK3 0XN

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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19/04/1819 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE PARRY

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16/01/1716 January 2017 DIRECTOR APPOINTED MR PAUL ALAN MEEHAN

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY GWENDOLINE PARRY

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04/04/164 April 2016 SECRETARY APPOINTED MRS KIRSTEEN VICKERSTAFF

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29/07/1529 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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28/07/1528 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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19/06/1519 June 2015 PREVSHO FROM 31/07/2015 TO 30/09/2014

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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