DARWIN (BEACH COVE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Lindsey Ann Esse as a director on 2024-11-15 |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/04/2313 April 2023 | Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Satisfaction of charge 2 in full |
| 13/02/2313 February 2023 | Registration of charge 064389770003, created on 2023-02-08 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with updates |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ANDREW CAMPBELL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 27/11/1727 November 2017 | CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PSC |
| 27/11/1727 November 2017 | NOTIFICATION OF PSC STATEMENT ON 28/03/2017 |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/02/155 February 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM BEACHSIDE HOLIDAY PARK BEACH ROAD ILFRACOMBE DEVON EX34 9QZ |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM TALACRE BEACH HOLIDAY HOME PARK STATION ROAD TALACRE CLWYD CH8 9RD ENGLAND |
| 24/10/1424 October 2014 | COMPANY NAME CHANGED DARWIN (BEACHSIDE) LIMITED CERTIFICATE ISSUED ON 24/10/14 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/12/1328 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM STANMORE HOUSE 29/30 ST JAMES'S STREET LONDON LONDON SW1A 1HB UNITED KINGDOM |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/10/2012 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 05/04/125 April 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 22 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG UNITED KINGDOM |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/01/2011 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 35 VINE STREET LONDON EC3N 2AA |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/03/1022 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 195574 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 27/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEIGH BRANNEN / 27/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RANDI WEAVER |
| 12/01/0912 January 2009 | SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 100 PALL MALL SUITE 2-31 LONDON SW1Y 5NQ |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 35 VINE STREET LONDON EC3N 2AA |
| 29/03/0829 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BRANNEN / 01/01/2008 |
| 03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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