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UTOPIA BEACH (RTE) LIMITED

Company number 06288370

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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)
06 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
27 Mar 2017 AP01 Appointment of Mrs Sarah Ann Preston as a director on 21 March 2017
14 Oct 2016 AA Micro company accounts made up to 25 March 2016
29 Jun 2016 AR01 Annual return made up to 21 June 2016 no member list
24 Dec 2015 AA Micro company accounts made up to 25 March 2015
09 Oct 2015 AP01 Appointment of Mr Dovid Van Praagh as a director on 20 August 2015
09 Oct 2015 TM01 Termination of appointment of Abraham Jacob Lionel Van Praagh as a director on 20 August 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 no member list
31 Mar 2015 AP03 Appointment of Mr Anthony John Mellery-Pratt as a secretary on 31 March 2015
11 Feb 2015 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 11 February 2015
11 Feb 2015 AD01 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Rebbeck Brothers the Square Bournemouth Dorset BH2 5AN on 11 February 2015
13 Oct 2014 AA Total exemption full accounts made up to 25 March 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 no member list
10 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
10 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
14 Aug 2013 AA Total exemption full accounts made up to 25 March 2013
22 Jul 2013 AR01 Annual return made up to 21 June 2013 no member list
13 May 2013 AD01 Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013
20 Dec 2012 AA Total exemption full accounts made up to 25 March 2012
18 Jul 2012 AR01 Annual return made up to 21 June 2012 no member list
14 Jul 2011 AR01 Annual return made up to 21 June 2011 no member list
15 Jun 2011 AA Total exemption full accounts made up to 25 March 2011
09 Sep 2010 AA Total exemption full accounts made up to 25 March 2010
09 Aug 2010 TM01 Termination of appointment of Michael Preston as a director