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On The Beach Beds LTD

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Reports

Extended Company Report with Annual Accounts ON THE BEACH BEDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OTBEACH.COM LIMITED

Details

Company type Private Limited Company
Company Number 06294605
Record last updated Monday, July 3, 2023 7:29:24 AM UTC
Postal Code M1 2NQ

Charts

Visits

ON THE BEACH BEDS LIMITED (United Kingdom) Page visits 2024

Searches

ON THE BEACH BEDS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 30, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Resignation of one Director (a man) 6294... Resignation of one Director (a man) 6294...
Registry Jan 16, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2014 Annual return Annual return
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 10, 2013 Registration of a charge / charge code 6294... Registration of a charge / charge code 6294...
Registry Oct 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 4, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 20, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry Nov 15, 2011 Memorandum of association Memorandum of association
Registry Oct 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 1, 2011 Company name change Company name change
Registry Aug 1, 2011 Change of name certificate Change of name certificate
Financials May 31, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Jul 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Apr 29, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Registry Apr 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars 6294... Notice of change of directors or secretaries or in their particulars 6294...
Registry Feb 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Nov 23, 2007 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Nov 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2007 Two appointments: 2 men Two appointments: 2 men

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