BEACHCOMBER TOURS LIMITED
Company number 02280215 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 18 Mar 2026 | Full accounts made up to 2025-06-30 · 31 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 4 pages | View document |
| 29 Nov 2024 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 16 Nov 2023 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 3 Jul 2023 | Termination of appointment of Gilbert Marie Edouard Espitalier-Noel as a director on 2023-07-01 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Stephane Jean Francois Poupinel De Valence as a director on 2023-07-01 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 19 Dec 2022 | Full accounts made up to 2022-06-30 · 23 pages | View document |
| 2 Dec 2021 | Full accounts made up to 2021-06-30 · 24 pages | View document |
| 23 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 11 Sep 2014 | SECRETARY APPOINTED MS SAMANTHA LAUREL AYRES | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT | View document |
| 25 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 01/01/2014 | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 31 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 01/01/2012 | View document |
| 10 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNN EDWARDS / 01/12/2010 · 3 pages | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 20/02/2010 | View document |
| 9 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER KNOWLES TAYLOR / 20/02/2010 | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN RAOUL ROBERT DOGER DE SPEVILLE / 18/01/2010 | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RENE HERBERT COUACAUD / 18/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENYS MARCEL MASSON / 18/01/2010 | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GILBERT | View document |
| 8 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 34 CHESTER DRIVE NORTH HARROW MIDDLESEX HA2 7PU | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | � NC 1000000/2000000 21/09/98 | View document |
| 10 Nov 1998 | NC INC ALREADY ADJUSTED 21/09/98 | View document |
| 10 Nov 1998 | �1000000 21/09/98 | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | View document |
| 25 Mar 1996 | S366A DISP HOLDING AGM 23/11/94 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | S252 DISP LAYING ACC 23/11/94 | View document |
| 25 Mar 1996 | S386 DIS APP AUDS 23/11/94 | View document |
| 19 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 24 Aug 1994 | CAPI 50000 01/08/94 | View document |
| 17 Aug 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: G OFFICE CHANGED 17/08/94 LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | View document |
| 14 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: G OFFICE CHANGED 02/03/94 LETCHFORD HOUSE HEADSTONE LANE HARROW HA3 6PE | View document |
| 8 Feb 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 | View document |
| 17 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 1 Mar 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 23 Apr 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 6 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1989 | Memorandum and Articles of Association · 11 pages | View document |
| 6 Sep 1989 | Memorandum and Articles of Association · 11 pages | View document |
| 10 Jul 1989 | ALTER MEM AND ARTS 300589 | View document |
| 14 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1989 | WD 09/02/89 AD 07/02/89--------- � SI 50000@1=50000 � IC 100/50100 | View document |
| 3 Feb 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 10 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1988 | ADOPT MEM AND ARTS 26/09/88 | View document |
| 3 Nov 1988 | � NC 1000/1000000 | View document |
| 3 Nov 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: G OFFICE CHANGED 03/11/88 PROFESSIONAL SEARCHES LTD 82 GT EASTERN STREET LONDON EC2A 3JL | View document |
| 19 Oct 1988 | COMPANY NAME CHANGED HARDY WARD ROOFING CONTRACTORS L IMITED CERTIFICATE ISSUED ON 20/10/88 | View document |
| 6 Sep 1988 | COMPANY NAME CHANGED ELITE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/09/88 | View document |
| 26 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |