BEYOND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-13 with updates |
| 24/10/2424 October 2024 | Appointment of Mr Christopher John Rutherford Gall as a director on 2024-10-22 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-01-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-01-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/10/1820 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 23/07/1623 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/11/1515 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/11/1415 November 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 08/06/148 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JOHN KENTISH BARNES / 01/10/2013 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHELSEA LOUISE BIDWILL / 12/10/2013 |
| 12/10/1312 October 2013 | REGISTERED OFFICE CHANGED ON 12/10/2013 FROM 13 ALWYN AVENUE LONDON W4 4PA UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/11/1213 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/10/1113 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JOHN KENTISH BARNES / 12/10/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM OUTMOOR HALE HOUSE LANE, CHURT FARNHAM SURREY GU10 2NG |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MRS CHELSEA LOUISE BIDWILL |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BIDWILL |
| 09/10/109 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT BIDWILL / 01/10/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN WILSON |
| 29/09/0929 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATT |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/10/0215 October 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: BECK FARM SOWLEY LYMINGTON HAMPSHIRE SO41 5SR |
| 15/09/9915 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: THE STUDIO 55 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AH |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/10/9611 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: THE STUDIO BLACKWATER HOUSE WARREN LANE BEAULIEU HAMPSHIRE SO42 7XB |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: SOLENT HOUSE BATH ROAD LYMINGTON HAMPSHIRE SO41 9RU |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | AUDITOR'S RESIGNATION |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 50 LINCOLN'S INN FIELDS LONDON. WC2A 3PF. |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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