Beach Secretaries Limited

Company Name	Beach Secretaries Limited
Company Status	Active
Company Number	01839416
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 1984(39 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Alexander Macnish Porter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 1999(14 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Matthew Edward Darling
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(17 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mr Matthew Edward Darling
Nationality	British
Status	Current
Appointed	20 December 2001(17 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	John Benedict Alan Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(21 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Giles Martin Hindle
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(21 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jonathan Charles Deverill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(36 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Simon James Hodson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	30 years, 7 months (resigned 15 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Julian Anthony Gizzi
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 14 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Laurence Paul Markham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 29 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Kenneth Ridehalgh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 April 1997)
Role	Solicitor
Correspondence Address	31 St Davids Drive Broxbourne Hertfordshire EN10 7LT

Director Name	Mr Andrew David Kennedy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Wool Road Wimbledon London SW20 0HN

Director Name	Peter Jonathan Lazar Illion
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 1994)
Role	Solicitor
Correspondence Address	61 Longridge Road London SW5 9SG

Director Name	Mr John Reginald Hurdley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jones Farm Hollington Lane Woolton Hill Newbury Berkshire RG20 9XX

Director Name	Charles Nicholas Hall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Evanston Lodge 7 Pilgrims Place Reigate Surrey RH2 9LF

Director Name	Peter Anthony Brazel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 December 1999)
Role	Solicitor
Correspondence Address	2 Barry Close Orpington Kent BR6 9TD

Director Name	Barry Hugh Francis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Priory Gardens London N6 5QS

Secretary Name	Peter Jonathan Lazar Illion
Nationality	British
Status	Resigned
Appointed	06 November 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	61 Longridge Road London SW5 9SG

Director Name	Mr James Beshoff
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dovecote Barn Leylands Farm Bottom Road St. Leonards Hertfordshire HP23 6LJ

Secretary Name	Mr James Beshoff
Nationality	British
Status	Resigned
Appointed	29 September 1994(10 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dovecote Barn Leylands Farm Bottom Road St. Leonards Hertfordshire HP23 6LJ

Director Name	Mr William Mark Randlesome Beattie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(14 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 July 2009)
Role	Solicitor
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Ian David Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(17 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Mark Pattison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Southfield Homestead Road Disley Cheshire SK12 2JN

Director Name	Jane Ann O'Sullivan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2006)
Role	Solicitor
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(18 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Nicholas Alexander Anderson Holland
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Partner
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Leila Porter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(21 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Nicholas Charles Gibbon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(21 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Stephen Richard Hadlow
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(22 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 June 2007)
Role	Solicitor
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	William Brock Russell Pinnock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(24 years after company formation)
Appointment Duration	10 years, 8 months (resigned 25 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
11 May 2023	Termination of appointment of James Alexander Macnish Porter as a director on 27 April 2023 (1 page)
1 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
16 June 2022	Termination of appointment of Simon James Hodson as a director on 15 June 2022 (1 page)
2 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
25 March 2021	Appointment of Mr Jonathan Charles Deverill as a director on 16 March 2021 (2 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
27 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Nicholas Charles Gibbon as a director on 19 April 2020 (1 page)
1 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
23 May 2019	Director's details changed for James Alexander Macnish Porter on 25 March 2019 (2 pages)
26 April 2019	Termination of appointment of William Brock Russell Pinnock as a director on 25 April 2019 (1 page)
23 April 2019	Director's details changed for Giles Martin Hindle on 26 March 2019 (2 pages)
16 April 2019	Director's details changed for John Benedict Alan Williams on 25 March 2019 (2 pages)
15 April 2019	Director's details changed for William Brock Russell Pinnock on 25 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Simon James Hodson on 25 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Matthew Edward Darling on 25 March 2019 (2 pages)
26 March 2019	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page)
26 March 2019	Secretary's details changed for Mr Matthew Edward Darling on 25 March 2019 (1 page)
26 March 2019	Change of details for Dac Beachcroft Llp as a person with significant control on 26 February 2019 (2 pages)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 February 2017	Termination of appointment of Julian Anthony Gizzi as a director on 14 February 2017 (1 page)
17 February 2017	Termination of appointment of Julian Anthony Gizzi as a director on 14 February 2017 (1 page)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 May 2016	Termination of appointment of Laurence Paul Markham as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Laurence Paul Markham as a director on 29 April 2016 (1 page)
8 April 2016	Termination of appointment of Leila Porter as a director on 31 October 2015 (1 page)
8 April 2016	Termination of appointment of Leila Porter as a director on 31 October 2015 (1 page)
17 November 2015	Annual return made up to 20 October 2015 no member list (12 pages)
17 November 2015	Annual return made up to 20 October 2015 no member list (12 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 November 2014	Annual return made up to 20 October 2014 no member list (12 pages)
3 November 2014	Annual return made up to 20 October 2014 no member list (12 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 November 2013	Annual return made up to 20 October 2013 no member list (12 pages)
11 November 2013	Annual return made up to 20 October 2013 no member list (12 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
14 November 2012	Annual return made up to 20 October 2012 no member list (12 pages)
14 November 2012	Annual return made up to 20 October 2012 no member list (12 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
26 October 2011	Annual return made up to 20 October 2011 no member list (12 pages)
26 October 2011	Annual return made up to 20 October 2011 no member list (12 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
12 November 2010	Annual return made up to 20 October 2010 no member list (12 pages)
12 November 2010	Director's details changed for Nicholas Charles Gibbon on 1 October 2009 (2 pages)
12 November 2010	Director's details changed for Nicholas Charles Gibbon on 1 October 2009 (2 pages)
12 November 2010	Annual return made up to 20 October 2010 no member list (12 pages)
12 November 2010	Director's details changed for Nicholas Charles Gibbon on 1 October 2009 (2 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
27 October 2009	Director's details changed for William Brock Russell Pinnock on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Julian Anthony Gizzi on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for John Benedict Alan Williams on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Giles Martin Hindle on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Matthew Edward Darling on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for James Alexander Macnish Porter on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 20 October 2009 no member list (8 pages)
27 October 2009	Director's details changed for Mr Julian Anthony Gizzi on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Leila Porter on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon James Hodson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon James Hodson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Giles Martin Hindle on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for James Alexander Macnish Porter on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for William Brock Russell Pinnock on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for John Benedict Alan Williams on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Laurence Paul Markham on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for James Alexander Macnish Porter on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon James Hodson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Laurence Paul Markham on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Matthew Edward Darling on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Leila Porter on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Julian Anthony Gizzi on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Matthew Edward Darling on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Leila Porter on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Giles Martin Hindle on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for John Benedict Alan Williams on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 20 October 2009 no member list (8 pages)
27 October 2009	Director's details changed for Laurence Paul Markham on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for William Brock Russell Pinnock on 1 October 2009 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
14 July 2009	Appointment terminated director peter jay (1 page)
14 July 2009	Appointment terminated director peter jay (1 page)
14 July 2009	Appointment terminated director william beattie (1 page)
14 July 2009	Appointment terminated director william beattie (1 page)
3 June 2009	Director's change of particulars / john williams / 01/05/2009 (1 page)
3 June 2009	Director's change of particulars / john williams / 01/05/2009 (1 page)
27 January 2009	Appointment terminated director ian roberts (1 page)
27 January 2009	Appointment terminated director ian roberts (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
21 October 2008	Annual return made up to 20/10/08 (6 pages)
21 October 2008	Annual return made up to 20/10/08 (6 pages)
7 August 2008	Director appointed william brock russell pinnock (2 pages)
7 August 2008	Director appointed william brock russell pinnock (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
31 October 2007	Annual return made up to 20/10/07 (9 pages)
31 October 2007	Annual return made up to 20/10/07 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
21 November 2006	Annual return made up to 20/10/06 (9 pages)
21 November 2006	Annual return made up to 20/10/06 (9 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 November 2005	Annual return made up to 20/10/05 (9 pages)
14 November 2005	Annual return made up to 20/10/05 (9 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
10 February 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 February 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 November 2004	Annual return made up to 20/10/04 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Annual return made up to 20/10/04 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
13 January 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
5 November 2003	Annual return made up to 20/10/03 (9 pages)
5 November 2003	Annual return made up to 20/10/03 (9 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
14 June 2003	New director appointed (4 pages)
14 June 2003	New director appointed (4 pages)
25 October 2002	Annual return made up to 20/10/02 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Annual return made up to 20/10/02 363(288) ‐ Director's particulars changed (9 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
7 January 2002	Annual return made up to 20/10/01 (6 pages)
7 January 2002	Annual return made up to 20/10/01 (6 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	Secretary resigned;director resigned (1 page)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 February 2001	Registered office changed on 06/02/01 from: 20 furnival street london EC4A 1BN (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 20 furnival street london EC4A 1BN (1 page)
26 October 2000	Annual return made up to 20/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2000	Annual return made up to 20/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (3 pages)
10 October 2000	Full accounts made up to 31 December 1999 (3 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Annual return made up to 20/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1999	Annual return made up to 20/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (3 pages)
30 September 1999	Full accounts made up to 31 December 1998 (3 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (3 pages)
11 January 1999	New director appointed (3 pages)
11 January 1999	New director appointed (2 pages)
7 December 1998	Full accounts made up to 31 December 1997 (5 pages)
7 December 1998	Full accounts made up to 31 December 1997 (5 pages)
20 October 1998	Annual return made up to 20/10/98 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Annual return made up to 20/10/98 363(288) ‐ Director's particulars changed (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (5 pages)
27 October 1997	Annual return made up to 20/10/97 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (5 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Annual return made up to 20/10/97 (11 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
29 October 1996	Annual return made up to 20/10/96 (12 pages)
29 October 1996	Annual return made up to 20/10/96 (12 pages)
25 September 1996	Full accounts made up to 31 December 1995 (5 pages)
25 September 1996	Full accounts made up to 31 December 1995 (5 pages)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Annual return made up to 20/10/95 (18 pages)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)
24 October 1995	Annual return made up to 20/10/95 (18 pages)
8 August 1984	Certificate of incorporation (1 page)
8 August 1984	Certificate of incorporation (1 page)

Beach Secretaries Limited

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