| Name: |
TREYARNON BAY BEACH STORES LIMITED
TREYARNON BAY BEACH STORES LTD |
| Address: | 750 ORION DRIVE, ST. EVAL, WADEBRIDGE, CORNWALL, PL27 7TT |
| Incorporation Date: | 2003-01-16 |
| date | name | form type |
| 2023-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-05-08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-01-18 | 16/01/16 FULL LIST | AR01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY LOMA SHAPCOTT / 14/12/2016 | CH01 |
| 2016-06-20 | DIRECTOR APPOINTED MRS WENDY LOMA SHAPCOTT | AP01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 16/01/15 FULL LIST | AR01 |
| 2014-01-28 | 16/01/14 FULL LIST | AR01 |
| 2014-06-03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LOMA SHAPCOTT / 03/06/2014 | CH03 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH SHAPCOTT / 03/06/2014 | CH01 |
| 2014-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROMLITTLE GLENRIKKI, PENROSE, STERVAN, WADEBRIDGECORNWALLPL27 7TB | AD01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 16/01/13 FULL LIST | AR01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 16/01/12 FULL LIST | AR01 |
| 2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 16/01/11 FULL LIST | AR01 |
| 2010-02-08 | 16/01/10 FULL LIST | AR01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH SHAPCOTT / 16/01/2010 | CH01 |
| 2009-09-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-08 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-16 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-28 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-06 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-27 | AD 16/01/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-01-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-18 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
| 2003-01-24 | DIRECTOR RESIGNED | 288b |
| 2003-01-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-24 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-28 20:01:19