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BEYOND DESIGN UK LTD

Company number 05365386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
30 Apr 2019 AAMD Amended total exemption full accounts made up to 28 February 2018
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
17 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
23 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 180
29 Feb 2016 CH01 Director's details changed for Mr Paul Simon Ringsell on 27 March 2015
14 Dec 2015 AD01 Registered office address changed from Copthall House 1st Floor St. Ives Road Maidenhead Berkshire SL6 1QS to First & Second Floors, 25a High Street, High Street Maidenhead Berkshire SL6 1JG on 14 December 2015
09 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 180
27 Mar 2015 CH01 Director's details changed for Mr Paul Simon Ringsell on 1 January 2015
24 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 180
24 Jun 2014 SH03 Purchase of own shares.
26 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
04 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr Andrew James Brattle on 7 January 2013
21 May 2012 AP03 Appointment of Mr Paul Simon Ringsell as a secretary
21 May 2012 TM02 Termination of appointment of Brian Ringsell as a secretary
25 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012