On The Beach Limited

Company Name	On The Beach Limited
Directors	Simon Matthew Cooper and Shaun Morton
Company Status	Active
Company Number	03162982
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Previous Name	On The Piste Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Simon Matthew Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Adair Street Manchester M1 2NQ

Secretary Name	Mrs Kirsteen Vickerstaff
Status	Current
Appointed	01 March 2016(20 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	5 Adair Street Manchester M1 2NQ

Director Name	Mr Shaun Morton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Adair Street Manchester M1 2NQ

Director Name	Alan Milsom Hesketh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Catchpenny House Catchpenny Lane Lower Withington Macclesfield Cheshire SK11 9DQ

Secretary Name	James David Worthington
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	234 Western Avenue Macclesfield Cheshire SK11 8AW

Director Name	James David Worthington
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	234 Western Avenue Macclesfield Cheshire SK11 8AW

Director Name	Dr Marcus Ashley Cooper
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	124 Beech Lane Macclesfield Cheshire SK10 2DY

Secretary Name	Simon Matthew Cooper
Nationality	British
Status	Resigned
Appointed	09 September 2002(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Macclesfield Road Alderley Edge Cheshire SK9 7BW

Secretary Name	Geoffrey Peter Wood
Nationality	British
Status	Resigned
Appointed	23 November 2007(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House Towers Business Park, Wilmslow Road, Didsbury Manchester M20 2SE

Secretary Name	Mrs Gwendoline Parry
Status	Resigned
Appointed	28 July 2010(14 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XN

Director Name	Mrs Gwendoline Parry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(14 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XN

Director Name	Mr Alistair Simon Daly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XN

Director Name	Mr Jonathan James Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XN

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Adair Street Manchester M1 2NQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	onthebeach.co.uk
Telephone	08714743000
Telephone region	Unknown

Location

Registered Address	5 Adair Street Manchester M1 2NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

64.1k at £1	On The Beach Travel LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£45,176,000
Net Worth	£15,964,000
Cash	£33,386,000
Current Liabilities	£42,536,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

9 May 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
18 September 2015	Delivered on: 23 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 October 2013	Delivered on: 12 October 2013 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 October 2013	Delivered on: 10 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 December 2022	Delivered on: 9 December 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
4 February 2021	Delivered on: 9 February 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 February 2021	Delivered on: 8 February 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 October 2013	Delivered on: 10 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Part Satisfied
7 June 2010	Delivered on: 22 June 2010 Satisfied on: 7 February 2012 Persons entitled: Travel & General Insurance Company P.L.C. Classification: Deed of charge and set off on deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the deposits. See image for full details. Fully Satisfied
5 November 2008	Delivered on: 8 November 2008 Satisfied on: 2 September 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£440,000 credited to account designation number 39699838 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
9 January 2008	Delivered on: 16 January 2008 Satisfied on: 13 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 3 October 1997 Satisfied on: 14 August 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 June 2023	Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023 (2 pages)
30 June 2023	Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023 (1 page)
29 June 2023	Full accounts made up to 30 September 2022 (50 pages)
27 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
15 December 2022	Satisfaction of charge 031629820010 in full (1 page)
15 December 2022	Satisfaction of charge 031629820008 in full (1 page)
15 December 2022	Satisfaction of charge 031629820005 in full (1 page)
15 December 2022	Satisfaction of charge 031629820006 in full (1 page)
15 December 2022	Satisfaction of charge 031629820011 in full (1 page)
15 December 2022	Satisfaction of charge 031629820009 in full (1 page)
9 December 2022	Registration of charge 031629820012, created on 7 December 2022 (57 pages)
23 June 2022	Full accounts made up to 30 September 2021 (48 pages)
16 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 September 2020 (46 pages)
1 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
9 February 2021	Registration of charge 031629820011, created on 4 February 2021 (34 pages)
8 February 2021	Registration of charge 031629820010, created on 4 February 2021 (32 pages)
8 October 2020	Full accounts made up to 30 September 2019 (36 pages)
6 August 2020	Termination of appointment of Paul Alan Meehan as a director on 17 July 2020 (1 page)
6 August 2020	Appointment of Mr Shaun Morton as a director on 17 July 2020 (2 pages)
18 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
5 June 2019	Full accounts made up to 30 September 2018 (28 pages)
19 February 2019	Satisfaction of charge 031629820007 in full (1 page)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
29 November 2018	Registered office address changed from Park Square Bird Hall Lane Stockport Cheshire SK3 0XN to 5 Adair Street Manchester M1 2NQ on 29 November 2018 (1 page)
3 October 2018	Termination of appointment of Jonathan James Smith as a director on 30 September 2018 (1 page)
19 April 2018	Full accounts made up to 30 September 2017 (26 pages)
29 March 2018	Termination of appointment of Alistair Simon Daly as a director on 28 March 2018 (1 page)
26 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
12 May 2017	Registration of charge 031629820009, created on 9 May 2017 (9 pages)
12 May 2017	Registration of charge 031629820009, created on 9 May 2017 (9 pages)
2 March 2017	Full accounts made up to 30 September 2016 (24 pages)
2 March 2017	Full accounts made up to 30 September 2016 (24 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 January 2017	Termination of appointment of Gwendoline Parry as a director on 16 January 2017 (1 page)
16 January 2017	Appointment of Mr Paul Alan Meehan as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Paul Alan Meehan as a director on 16 January 2017 (2 pages)
16 January 2017	Termination of appointment of Gwendoline Parry as a director on 16 January 2017 (1 page)
17 March 2016	Appointment of Mrs Kirsteen Vickerstaff as a secretary on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Kirsteen Vickerstaff as a secretary on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Gwendoline Parry as a secretary on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Gwendoline Parry as a secretary on 1 March 2016 (1 page)
8 March 2016	Secretary's details changed for Mrs Gwendoline Parry on 8 March 2016 (1 page)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 64,127 (5 pages)
8 March 2016	Secretary's details changed for Mrs Gwendoline Parry on 8 March 2016 (1 page)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 64,127 (5 pages)
26 February 2016	Full accounts made up to 30 September 2015 (23 pages)
26 February 2016	Full accounts made up to 30 September 2015 (23 pages)
23 September 2015	Registration of charge 031629820008, created on 18 September 2015 (11 pages)
23 September 2015	Registration of charge 031629820008, created on 18 September 2015 (11 pages)
15 April 2015	Full accounts made up to 30 September 2014 (28 pages)
15 April 2015	Full accounts made up to 30 September 2014 (28 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 64,127 (5 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 64,127 (5 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 64,127 (6 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 64,127 (6 pages)
27 January 2014	Full accounts made up to 30 September 2013 (22 pages)
27 January 2014	Full accounts made up to 30 September 2013 (22 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
23 October 2013	Satisfaction of charge 031629820006 in part (4 pages)
23 October 2013	Satisfaction of charge 031629820006 in part (4 pages)
22 October 2013	Appointment of Mrs Gwendoline Parry as a director on 4 October 2010 (2 pages)
22 October 2013	Appointment of Mr Jonathan James Smith as a director on 4 October 2013 (2 pages)
22 October 2013	Appointment of Mr Alistair Simon Daly as a director on 4 October 2013 (2 pages)
22 October 2013	Appointment of Mr Alistair Simon Daly as a director on 4 October 2013 (2 pages)
22 October 2013	Appointment of Mrs Gwendoline Parry as a director on 4 October 2010 (2 pages)
22 October 2013	Appointment of Mr Jonathan James Smith as a director on 4 October 2013 (2 pages)
22 October 2013	Appointment of Mrs Gwendoline Parry as a director on 4 October 2010 (2 pages)
22 October 2013	Appointment of Mr Alistair Simon Daly as a director on 4 October 2013 (2 pages)
22 October 2013	Appointment of Mr Jonathan James Smith as a director on 4 October 2013 (2 pages)
17 October 2013	Resolutions RES13 ‐ Section 175(5)(a) 04/10/2013 (2 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
17 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
17 October 2013	Change of share class name or designation (2 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 October 2013	Resolutions RES13 ‐ Section 175(5)(a) 04/10/2013 (2 pages)
17 October 2013	Change of share class name or designation (2 pages)
12 October 2013	Registration of charge 031629820007 (39 pages)
12 October 2013	Registration of charge 031629820007 (39 pages)
10 October 2013	Registration of charge 031629820006 (40 pages)
10 October 2013	Registration of charge 031629820005 (35 pages)
10 October 2013	Registration of charge 031629820006 (40 pages)
10 October 2013	Registration of charge 031629820005 (35 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
7 January 2013	Full accounts made up to 30 September 2012 (21 pages)
7 January 2013	Full accounts made up to 30 September 2012 (21 pages)
19 November 2012	Registered office address changed from Spectrum House Towers Business Park, Wilmslow Road, Didsbury Manchester M20 2SE on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Spectrum House Towers Business Park, Wilmslow Road, Didsbury Manchester M20 2SE on 19 November 2012 (1 page)
21 August 2012	Change of share class name or designation (2 pages)
21 August 2012	Particulars of variation of rights attached to shares (3 pages)
21 August 2012	Change of share class name or designation (2 pages)
21 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
21 August 2012	Particulars of variation of rights attached to shares (3 pages)
21 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Full accounts made up to 30 September 2011 (21 pages)
13 February 2012	Full accounts made up to 30 September 2011 (21 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
15 November 2011	Memorandum and Articles of Association (13 pages)
15 November 2011	Memorandum and Articles of Association (13 pages)
3 October 2011	Resolutions RES13 ‐ Various agreements 27/09/2011 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 October 2011	Resolutions RES13 ‐ Various agreements 27/09/2011 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 May 2011	Full accounts made up to 30 September 2010 (22 pages)
27 May 2011	Full accounts made up to 30 September 2010 (22 pages)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
28 July 2010	Termination of appointment of Geoffrey Wood as a secretary (1 page)
28 July 2010	Appointment of Mrs Gwendoline Parry as a secretary (1 page)
28 July 2010	Appointment of Mrs Gwendoline Parry as a secretary (1 page)
28 July 2010	Termination of appointment of Geoffrey Wood as a secretary (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (23 pages)
1 July 2010	Full accounts made up to 30 September 2009 (23 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Geoffrey Peter Wood on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Simon Matthew Cooper on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Geoffrey Peter Wood on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Simon Matthew Cooper on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Geoffrey Peter Wood on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Simon Matthew Cooper on 1 October 2009 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 July 2009	Full accounts made up to 30 September 2008 (21 pages)
30 July 2009	Full accounts made up to 30 September 2008 (21 pages)
16 February 2009	Return made up to 13/02/09; full list of members (3 pages)
16 February 2009	Return made up to 13/02/09; full list of members (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 July 2008	Full accounts made up to 30 September 2007 (22 pages)
15 July 2008	Full accounts made up to 30 September 2007 (22 pages)
7 April 2008	Secretary's change of particulars / geoffrey wood / 04/04/2008 (1 page)
7 April 2008	Secretary's change of particulars / geoffrey wood / 04/04/2008 (1 page)
20 February 2008	Return made up to 13/02/08; full list of members (4 pages)
20 February 2008	Return made up to 13/02/08; full list of members (4 pages)
31 January 2008	Registered office changed on 31/01/08 from: 28 great king street macclesfield cheshire SK11 6PL (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 28 great king street macclesfield cheshire SK11 6PL (1 page)
16 January 2008	Particulars of mortgage/charge (15 pages)
16 January 2008	Particulars of mortgage/charge (15 pages)
17 December 2007	Resolutions RES13 ‐ Transfer of business 23/11/07 (2 pages)
17 December 2007	Resolutions RES13 ‐ Transfer of business 23/11/07 (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2007	Declaration of assistance for shares acquisition (9 pages)
29 November 2007	Company name changed on the piste travel LIMITED\certificate issued on 29/11/07 (3 pages)
29 November 2007	Company name changed on the piste travel LIMITED\certificate issued on 29/11/07 (3 pages)
29 November 2007	Declaration of assistance for shares acquisition (9 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
15 February 2007	Return made up to 13/02/07; full list of members (4 pages)
15 February 2007	Return made up to 13/02/07; full list of members (4 pages)
8 March 2006	Return made up to 13/02/06; full list of members (4 pages)
8 March 2006	Return made up to 13/02/06; full list of members (4 pages)
16 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
16 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
12 December 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
12 December 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
12 May 2005	Return made up to 13/02/05; full list of members (4 pages)
12 May 2005	Return made up to 13/02/05; full list of members (4 pages)
24 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
24 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
17 November 2004	Ad 30/06/04--------- Â£ si 10688@1=10688 Â£ ic 53439/64127 (2 pages)
17 November 2004	Ad 30/06/04--------- Â£ si 10688@1=10688 Â£ ic 53439/64127 (2 pages)
28 February 2004	Ad 30/01/04--------- Â£ si 35626@1 (2 pages)
28 February 2004	Ad 30/01/04--------- Â£ si 35626@1 (2 pages)
23 February 2004	Return made up to 13/02/04; full list of members (8 pages)
23 February 2004	Return made up to 13/02/04; full list of members (8 pages)
22 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2004	Ad 01/12/03--------- Â£ si 2813@1=2813 Â£ ic 15000/17813 (3 pages)
22 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2004	Ad 01/12/03--------- Â£ si 2813@1=2813 Â£ ic 15000/17813 (3 pages)
10 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
10 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
12 March 2003	Return made up to 22/02/03; full list of members (8 pages)
12 March 2003	Return made up to 22/02/03; full list of members (8 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
25 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
25 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
19 April 2002	Return made up to 22/02/02; full list of members (8 pages)
19 April 2002	Return made up to 22/02/02; full list of members (8 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
5 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 February 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2000	Full accounts made up to 30 April 1999 (11 pages)
24 February 2000	Full accounts made up to 30 April 1999 (11 pages)
23 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1999	Ad 15/09/99--------- Â£ si 14000@1=14000 Â£ ic 1000/15000 (3 pages)
23 September 1999	Â£ nc 1000/100000 15/09/99 (1 page)
23 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1999	Â£ nc 1000/100000 15/09/99 (1 page)
23 September 1999	Ad 15/09/99--------- Â£ si 14000@1=14000 Â£ ic 1000/15000 (3 pages)
22 September 1999	Registered office changed on 22/09/99 from: 41 high street sandbach cheshire CW11 0AL (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 41 high street sandbach cheshire CW11 0AL (1 page)
3 March 1999	Return made up to 22/02/99; no change of members (4 pages)
3 March 1999	Return made up to 22/02/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 30 April 1998 (11 pages)
6 January 1999	Full accounts made up to 30 April 1998 (11 pages)
25 February 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Full accounts made up to 30 April 1997 (11 pages)
18 December 1997	Full accounts made up to 30 April 1997 (11 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Secretary resigned (1 page)
22 February 1996	Incorporation (14 pages)
22 February 1996	Incorporation (14 pages)

On The Beach Limited

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