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BEACHTONE TRADING LIMITED

Company number 04602250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Aug 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
01 Dec 2014 TM01 Termination of appointment of Alessandro Rigoni as a director on 31 October 2014
01 Dec 2014 AP01 Appointment of Mr Philip Wilson Stewart as a director on 31 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Aug 2013 TM02 Termination of appointment of Ketan Patel as a secretary
15 Aug 2013 CH01 Director's details changed for Mr Chirag Bupendrabhai Patel on 15 August 2013
06 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
01 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
01 Dec 2010 AD03 Register(s) moved to registered inspection location
01 Dec 2010 AD02 Register inspection address has been changed
27 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
28 May 2010 TM01 Termination of appointment of Martin Zulberg as a director
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Martin Ian Zulberg on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Chirag Bupendrabhai Patel on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Alessandro Rigoni on 27 November 2009
14 Sep 2009 288c Director's change of particulars / martin zulberg / 09/09/2009