BEGINLAUNCH LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-05-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-05-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 12 UPPER TACHBROOK STREET LONDON SW1V 1SH |
| 26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 68 WINDMILL ROAD CROYDON SURREY CR0 2XP |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM FALK / 01/02/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ESKENAZY / 01/02/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/12/0914 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0731 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0330 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/01/033 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 02/12/97; CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | AUDITOR'S RESIGNATION |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9416 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/04/934 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED MR CAD SALE & EXCHANGE LTD. CERTIFICATE ISSUED ON 26/03/93 |
| 18/03/9318 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | SECRETARY RESIGNED |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/934 January 1993 | COMPANY NAME CHANGED BEGINLAUNCH LIMITED CERTIFICATE ISSUED ON 05/01/93 |
| 02/12/922 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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