BEING INFLUENTIAL LTD

Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-27 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-11-30

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05/12/215 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/02/2115 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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29/01/2029 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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31/01/1931 January 2019 30/11/18 TOTAL EXEMPTION FULL

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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09/02/189 February 2018 30/11/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/03/1722 March 2017 22/03/17 STATEMENT OF CAPITAL GBP 4

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/02/148 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY KRYSTYNA PAULINA OLIWIAGABRIELA GAYLARD / 08/12/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRENDON GAYLARD / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM HILLCREST MAIN STREET UPTON NG23 5ST

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21/12/0721 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/073 December 2007 COMPANY NAME CHANGED BEING INFLUENCIAL LTD CERTIFICATE ISSUED ON 03/12/07

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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