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ON THE BEACH TRAVEL LIMITED - 5 Adair Street, Manchester, M1 2NQ, England, United Kingdom
Company Information
- Company registration number
- 06286904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Adair Street
- Manchester
- M1 2NQ
- England 5 Adair Street, Manchester, M1 2NQ, England UK
Management
- Managing Directors
- COOPER, Simon Matthew
- MORTON, Shaun
- Company secretaries
- VICKERSTAFF, Kirsteen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-20
- Age Of Company 2007-06-20 16 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- On The Beach Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3080 LTD
- Legal Entity Identifier (LEI)
- 984500A5P8969F700C45
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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ON THE BEACH TRAVEL LIMITED Company Description
- ON THE BEACH TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06286904. Its current trading status is "live". It was registered 2007-06-20. It was previously called HAMSARD 3080 LTD. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-05.It can be contacted at 5 Adair Street .
Get ON THE BEACH TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: On The Beach Travel Limited - 5 Adair Street, Manchester, M1 2NQ, England, United Kingdom
- 2007-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-18) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-15) - MR04
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second-filing-notification-of-a-person-with-significant-control (2022-12-14) - RP04PSC02
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second-filing-cessation-of-a-person-with-significant-control (2022-11-17) - RP04PSC07
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cessation-of-a-person-with-significant-control (2022-10-07) - PSC07
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notification-of-a-person-with-significant-control (2022-10-07) - PSC02
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-08) - MR01
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
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mortgage-charge-part-release-with-charge-number (2019-03-14) - MR05
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mortgage-satisfy-charge-full (2019-02-19) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-04) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01
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accounts-with-accounts-type-group (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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mortgage-satisfy-charge-full (2013-09-18) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
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resolution (2013-10-17) - RESOLUTIONS
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termination-director-company-with-name (2013-10-22) - TM01
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mortgage-satisfy-charge-full (2013-11-13) - MR04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-21) - SH01
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resolution (2012-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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capital-alter-shares-subdivision (2012-08-21) - SH02
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accounts-with-accounts-type-group (2012-02-13) - AA
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capital-variation-of-rights-attached-to-shares (2012-08-21) - SH10
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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capital-name-of-class-of-shares (2012-08-21) - SH08
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termination-director-company-with-name (2012-05-31) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-12) - AP01
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accounts-with-accounts-type-group (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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termination-director-company-with-name (2011-11-21) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-28) - AA
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capital-allotment-shares (2010-10-21) - SH01
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resolution (2010-07-08) - RESOLUTIONS
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capital-allotment-shares (2010-07-08) - SH01
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capital-name-of-class-of-shares (2010-07-08) - SH08
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termination-secretary-company-with-name (2010-08-03) - TM02
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appoint-person-secretary-company-with-name (2010-08-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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resolution (2010-10-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-10-21) - SH08
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capital-alter-shares-subdivision (2010-10-21) - SH02
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appoint-person-director-company-with-name (2010-08-03) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-21) - AA
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legacy (2009-05-08) - 363a
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resolution (2009-10-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288c
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legacy (2008-01-31) - 287
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legacy (2008-05-07) - 363a
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legacy (2008-06-30) - 88(2)
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legacy (2008-06-30) - 288a
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resolution (2008-11-27) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-06-20) - NEWINC
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legacy (2007-11-01) - 225
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legacy (2007-11-28) - 395
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memorandum-articles (2007-12-05) - MEM/ARTS
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legacy (2007-12-10) - 288b
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legacy (2007-12-10) - 288a
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-12) - 122
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legacy (2007-12-12) - 123
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legacy (2007-12-14) - 88(2)R
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legacy (2007-11-01) - 287
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resolution (2007-11-01) - RESOLUTIONS
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certificate-change-of-name-company (2007-11-28) - CERTNM