- Company Overview for BEACHSTAMP LIMITED (SC353866)
- Filing history for BEACHSTAMP LIMITED (SC353866)
- People for BEACHSTAMP LIMITED (SC353866)
- Charges for BEACHSTAMP LIMITED (SC353866)
- More for BEACHSTAMP LIMITED (SC353866)
| 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) |
|---|---|---|---|
| 22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
|
|
| 09 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
| 22 Jan 2015 | CH01 | Director's details changed for Ian Dyer Cowie on 1 January 2015 | |
| 22 Jan 2015 | CH01 | Director's details changed for Hiezel Margaret Cowie on 1 January 2015 | |
| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
|
|
| 22 Jan 2014 | CH04 | Secretary's details changed for Infinity Secretaries Limited on 1 January 2014 | |
| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 15 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Mar 2012 | CH04 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Aug 2011 | AD01 | Registered office address changed from 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL on 30 August 2011 | |
| 12 May 2011 | TM02 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary | |
| 12 May 2011 | AP04 | Appointment of Infinity Secretaries Limited as a secretary | |
| 24 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 18 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Jan 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 22 Jan 2010 | TM02 | Termination of appointment of Hiezel Cowie as a secretary | |
| 22 Jan 2010 | AP04 | Appointment of Hall Morrice Secretaries Limited as a secretary | |
| 12 May 2009 | 287 | Registered office changed on 12/05/2009 from 5 rubislaw den south aberdeen AB15 4BD | |
| 04 Feb 2009 | 287 | Registered office changed on 04/02/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ | |
| 04 Feb 2009 | 225 | Accounting reference date extended from 31/01/2010 to 31/03/2010 |