RETIRED TO THE BEACH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Secretary's details changed |
| 14/08/2514 August 2025 New | Director's details changed for Ms Sally Anne Edwards on 2025-08-14 |
| 14/08/2514 August 2025 New | Change of details for Ms Sally Anne Edwards as a person with significant control on 2025-08-14 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 24/07/2424 July 2024 | Registered office address changed from Yessell Farm Boston Lane Charlton Nr Evesham WR11 2rd England to 39 Cardiff Road Llandaff Cardiff CF5 2DP on 2024-07-24 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/12/2315 December 2023 | Secretary's details changed |
| 14/12/2314 December 2023 | Director's details changed for Ms Sally Anne Edwards on 2023-12-14 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Change of details for Ms Sally Anne Edwards as a person with significant control on 2023-12-14 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 14/09/2314 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Certificate of change of name |
| 16/03/2316 March 2023 | Satisfaction of charge 049199420001 in full |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Change of details for Mrs Sally Anne Edwards as a person with significant control on 2021-07-29 |
| 06/01/226 January 2022 | Director's details changed for Mrs Sally Anne Edwards on 2021-07-29 |
| 06/01/226 January 2022 | Registered office address changed from 53 Penbury Street Worcester Worcestershire WR3 7JD to Yessell Farm Boston Lane Charlton Nr Evesham WR11 2rd on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049199420001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST EDWARDS |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EILEEN EDWARDS |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARDS |
| 23/10/1423 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE EDWARDS / 19/09/2014 |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN EDWARDS / 19/09/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PHILIP EDWARDS / 19/09/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 19/09/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN EDWARDS / 19/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 19/09/2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 162 PENCISELY ROAD LLANDAFF CARDIFF CF5 1DP |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 19/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 19/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE EDWARDS / 19/09/2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM THE BUNGALOW PONT PENTRE CARAVAN PARK UPPER BOAT PONTYPRIDD CF37 5YT |
| 24/10/1224 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PHILIP EDWARDS / 02/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN EDWARDS / 02/10/2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM FAIRVIEW ANNEXE PORT ROAD WEST RHOOSE VALE OF GLAMORGAN CF62 3AZ WALES |
| 05/10/115 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0917 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PHILIP EDWARDS / 02/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 02/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE EDWARDS / 02/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN EDWARDS / 02/10/2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 258 COWBRIDGE ROAD EAST, CANTON CARDIFF SOUTH GLAMORGAN CF5 1HA |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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