BEFLATTERED.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-28 with updates |
| 22/09/2422 September 2024 | Particulars of variation of rights attached to shares |
| 21/08/2421 August 2024 | Change of details for Mr Andrew Michael Simmons as a person with significant control on 2024-08-19 |
| 21/08/2421 August 2024 | Notification of Rosalind Ann Simmons as a person with significant control on 2024-08-19 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Appointment of Ms Rosalind Ann Simmons as a director on 2023-05-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2021-09-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O TG ASSOCIATES 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL SIMMONS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND SIMMONS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GRIFFITHS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY RATANKUMAR DARYANI |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RATANKUMAR DARYANI |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MRS ROSALIND ANN SIMMONS |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR RATANKUMAR DARYANI |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DALE |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM SALISBURY HOUSE CITY FIELDS TANGMERE CHICHESTER WEST SUSSEX PO20 2FP |
| 10/08/1010 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE GRIFFITHS / 23/07/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND SIMMONS |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR PETER WILLIAM DALE |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RATANKUMAR DARYANI |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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