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Beach Farm Residential And Holiday Park Limited

Documents

Total Documents153
Total Pages995

Filing History

12 September 2023Confirmation statement made on 9 September 2023 with updates
6 March 2023Total exemption full accounts made up to 31 December 2022
9 September 2022Confirmation statement made on 9 September 2022 with updates
9 September 2022Cessation of Gordon Westgate as a person with significant control on 9 June 2021
9 September 2022Change of details for Mrs Sylvia Joyce Westgate as a person with significant control on 29 March 2022
31 March 2022Unaudited abridged accounts made up to 31 December 2021
3 December 2021Confirmation statement made on 16 November 2021 with no updates
16 November 2021Termination of appointment of Gordon Westgate as a director on 9 June 2021
19 February 2021Unaudited abridged accounts made up to 31 December 2020
30 November 2020Confirmation statement made on 16 November 2020 with updates
6 March 2020Unaudited abridged accounts made up to 31 December 2019
20 November 2019Confirmation statement made on 16 November 2019 with updates
21 June 2019Secretary's details changed for Mrs Sylvia Joyce Westgate on 20 June 2019
20 June 2019Director's details changed for Mr Gordon Westgate on 20 June 2019
20 June 2019Director's details changed for Mrs Sylvia Joyce Westgate on 20 June 2019
20 June 2019Change of details for Mrs Sylvia Joyce Westgate as a person with significant control on 20 June 2019
20 June 2019Director's details changed for Mr Gordon Westgate on 19 June 2019
20 June 2019Change of details for Mr Gordon Westgate as a person with significant control on 19 June 2019
20 June 2019Change of details for Mr Gordon Westgate as a person with significant control on 20 June 2019
22 March 2019Unaudited abridged accounts made up to 31 December 2018
29 November 2018Confirmation statement made on 16 November 2018 with updates
8 May 2018Unaudited abridged accounts made up to 31 December 2017
28 November 2017Confirmation statement made on 16 November 2017 with updates
28 November 2017Confirmation statement made on 16 November 2017 with updates
17 July 2017Unaudited abridged accounts made up to 31 December 2016
17 July 2017Unaudited abridged accounts made up to 31 December 2016
22 November 2016Confirmation statement made on 16 November 2016 with updates
22 November 2016Confirmation statement made on 16 November 2016 with updates
8 July 2016Total exemption small company accounts made up to 31 December 2015
8 July 2016Total exemption small company accounts made up to 31 December 2015
15 December 2015Registration of charge 007123640010, created on 11 December 2015
15 December 2015Registration of charge 007123640010, created on 11 December 2015
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,000
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,000
17 August 2015Total exemption small company accounts made up to 31 December 2014
17 August 2015Total exemption small company accounts made up to 31 December 2014
13 April 2015Registration of charge 007123640009, created on 3 April 2015
13 April 2015Registration of charge 007123640009, created on 3 April 2015
13 April 2015Registration of charge 007123640009, created on 3 April 2015
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,000
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,000
3 September 2014Total exemption small company accounts made up to 31 December 2013
3 September 2014Total exemption small company accounts made up to 31 December 2013
14 June 2014Satisfaction of charge 8 in full
14 June 2014Satisfaction of charge 8 in full
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2,000
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2,000
8 July 2013Total exemption small company accounts made up to 31 December 2012
8 July 2013Total exemption small company accounts made up to 31 December 2012
21 November 2012Annual return made up to 16 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 16 November 2012 with a full list of shareholders
18 July 2012Total exemption small company accounts made up to 31 December 2011
18 July 2012Total exemption small company accounts made up to 31 December 2011
17 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 January 2012Particulars of a mortgage or charge / charge no: 7
11 January 2012Particulars of a mortgage or charge / charge no: 6
11 January 2012Particulars of a mortgage or charge / charge no: 6
11 January 2012Particulars of a mortgage or charge / charge no: 8
11 January 2012Particulars of a mortgage or charge / charge no: 7
11 January 2012Particulars of a mortgage or charge / charge no: 8
16 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
16 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
7 October 2011Particulars of a mortgage or charge / charge no: 5
7 October 2011Particulars of a mortgage or charge / charge no: 5
3 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
3 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 July 2011Total exemption small company accounts made up to 31 December 2010
21 July 2011Total exemption small company accounts made up to 31 December 2010
30 November 2010Annual return made up to 16 November 2010 with a full list of shareholders
30 November 2010Annual return made up to 16 November 2010 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 December 2009
29 September 2010Total exemption small company accounts made up to 31 December 2009
23 November 2009Annual return made up to 16 November 2009 with a full list of shareholders
23 November 2009Annual return made up to 16 November 2009 with a full list of shareholders
19 November 2009Director's details changed for Helen Frances Oven on 1 November 2009
19 November 2009Director's details changed for Helen Frances Oven on 1 November 2009
19 November 2009Director's details changed for Helen Frances Oven on 1 November 2009
1 September 2009Total exemption small company accounts made up to 31 December 2008
1 September 2009Total exemption small company accounts made up to 31 December 2008
10 December 2008Return made up to 16/11/08; full list of members
10 December 2008Return made up to 16/11/08; full list of members
24 October 2008Total exemption small company accounts made up to 31 December 2007
24 October 2008Total exemption small company accounts made up to 31 December 2007
7 May 2008Return made up to 16/11/07; full list of members
7 May 2008Return made up to 16/11/07; full list of members
27 October 2007Total exemption small company accounts made up to 31 December 2006
27 October 2007Total exemption small company accounts made up to 31 December 2006
29 June 2007Declaration of satisfaction of mortgage/charge
29 June 2007Declaration of satisfaction of mortgage/charge
1 December 2006Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 December 2006Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 September 2006Total exemption small company accounts made up to 31 December 2005
19 September 2006Total exemption small company accounts made up to 31 December 2005
28 November 2005Return made up to 16/11/05; full list of members
28 November 2005Return made up to 16/11/05; full list of members
4 November 2005Declaration of satisfaction of mortgage/charge
4 November 2005Declaration of satisfaction of mortgage/charge
27 September 2005Particulars of mortgage/charge
27 September 2005Particulars of mortgage/charge
16 July 2005Particulars of mortgage/charge
16 July 2005Particulars of mortgage/charge
1 June 2005Total exemption small company accounts made up to 31 December 2004
1 June 2005Total exemption small company accounts made up to 31 December 2004
24 January 2005Return made up to 20/11/04; full list of members
24 January 2005Return made up to 20/11/04; full list of members
22 October 2004Accounts for a small company made up to 31 December 2003
22 October 2004Accounts for a small company made up to 31 December 2003
31 December 2003Return made up to 20/11/03; full list of members
31 December 2003Return made up to 20/11/03; full list of members
16 October 2003Total exemption small company accounts made up to 31 December 2002
16 October 2003Total exemption small company accounts made up to 31 December 2002
17 January 2003Return made up to 20/11/02; full list of members
17 January 2003Return made up to 20/11/02; full list of members
28 October 2002Total exemption small company accounts made up to 31 December 2001
28 October 2002Total exemption small company accounts made up to 31 December 2001
11 December 2001Return made up to 20/11/01; full list of members
11 December 2001Return made up to 20/11/01; full list of members
30 October 2001Total exemption small company accounts made up to 31 December 2000
30 October 2001Total exemption small company accounts made up to 31 December 2000
8 December 2000Return made up to 20/11/00; full list of members
8 December 2000Return made up to 20/11/00; full list of members
2 November 2000Accounts for a small company made up to 31 December 1999
2 November 2000Accounts for a small company made up to 31 December 1999
26 November 1999Return made up to 20/11/99; full list of members
26 November 1999Return made up to 20/11/99; full list of members
9 July 1999Accounts for a small company made up to 31 December 1998
9 July 1999Accounts for a small company made up to 31 December 1998
25 November 1998Return made up to 20/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 November 1998Return made up to 20/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 October 1998Accounts for a small company made up to 31 December 1997
29 October 1998Accounts for a small company made up to 31 December 1997
7 January 1998Company name changed beach farm caravan park LIMITED\certificate issued on 08/01/98
7 January 1998Company name changed beach farm caravan park LIMITED\certificate issued on 08/01/98
4 December 1997Return made up to 20/11/97; no change of members
4 December 1997Return made up to 20/11/97; no change of members
19 May 1997Accounts for a small company made up to 31 December 1996
19 May 1997Accounts for a small company made up to 31 December 1996
13 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 January 1997Return made up to 20/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 1997Return made up to 20/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 1996Accounts for a small company made up to 31 December 1995
22 July 1996Accounts for a small company made up to 31 December 1995
24 November 1995Return made up to 20/11/95; no change of members
24 November 1995Return made up to 20/11/95; no change of members
6 October 1995Accounts for a small company made up to 31 December 1994
6 October 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
24 May 1993Company name changed beach farm caravan camp LIMITED\certificate issued on 25/05/93
24 May 1993Company name changed beach farm caravan camp LIMITED\certificate issued on 25/05/93
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