RETIRED TO THE BEACH LIMITED

04919942
39 CARDIFF ROAD LLANDAFF CARDIFF WALES CF5 2DP

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 officers Change of particulars for secretary 1 Buy now
14 Dec 2023 accounts Annual Accounts 5 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 officers Change of particulars for director (Ms Sally Anne Edwards) 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
06 Jan 2022 officers Change of particulars for director (Mrs Sally Anne Edwards) 2 Buy now
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
26 Apr 2021 resolution Resolution 3 Buy now
31 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Eileen Edwards) 1 Buy now
13 Oct 2020 accounts Annual Accounts 5 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 5 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 4 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 accounts Annual Accounts 5 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 7 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 7 Buy now
16 Mar 2015 mortgage Registration of a charge 23 Buy now
11 Dec 2014 officers Termination of appointment of director (Eileen Edwards) 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Phillip Christian Edwards) 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Ernest Philip Edwards) 1 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
23 Oct 2014 officers Change of particulars for director (Sally Anne Edwards) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Philip Christian Edwards) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Ernest Philip Edwards) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Eileen Edwards) 2 Buy now
22 Oct 2014 officers Change of particulars for secretary (Eileen Edwards) 1 Buy now
21 Oct 2014 officers Change of particulars for director (Sally Anne Edwards) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Philip Christian Edwards) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Philip Christian Edwards) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Philip Christian Edwards) 2 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2014 accounts Annual Accounts 7 Buy now
29 Oct 2013 annual-return Annual Return 7 Buy now
01 Mar 2013 accounts Annual Accounts 7 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2012 annual-return Annual Return 7 Buy now
24 Oct 2012 officers Change of particulars for director (Ernest Philip Edwards) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Eileen Edwards) 2 Buy now
19 Sep 2012 accounts Annual Accounts 5 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Oct 2011 annual-return Annual Return 7 Buy now
15 Feb 2011 accounts Annual Accounts 4 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
17 Feb 2010 accounts Annual Accounts 4 Buy now
17 Dec 2009 accounts Annual Accounts 3 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
11 Nov 2009 officers Change of particulars for director (Philip Christian Edwards) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Sally Anne Edwards) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Ernest Philip Edwards) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Eileen Edwards) 2 Buy now
06 Oct 2008 annual-return Return made up to 02/10/08; full list of members 5 Buy now
01 Oct 2008 accounts Annual Accounts 3 Buy now
26 Feb 2008 address Registered office changed on 26/02/2008 from 258 cowbridge road east, canton cardiff south glamorgan CF5 1HA 1 Buy now
04 Oct 2007 annual-return Return made up to 02/10/07; full list of members 3 Buy now
08 Aug 2007 accounts Annual Accounts 3 Buy now
04 Oct 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
03 Oct 2006 accounts Annual Accounts 6 Buy now
02 Dec 2005 accounts Annual Accounts 5 Buy now
07 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
12 Oct 2004 annual-return Return made up to 02/10/04; full list of members 8 Buy now
22 Nov 2003 capital Ad 03/10/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Nov 2003 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
08 Oct 2003 officers New director appointed 1 Buy now
08 Oct 2003 officers Secretary resigned 1 Buy now
08 Oct 2003 officers Director resigned 1 Buy now
08 Oct 2003 officers New director appointed 1 Buy now
08 Oct 2003 officers New secretary appointed;new director appointed 1 Buy now
08 Oct 2003 officers New director appointed 1 Buy now
02 Oct 2003 incorporation Incorporation Company 13 Buy now