BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-09-10 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-02-28

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23/04/2423 April 2024 Termination of appointment of Richard Alexander Charles Hale as a director on 2024-04-10

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-09-10 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-02-28

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07/06/237 June 2023 Notification of Kuang Wah Lee as a person with significant control on 2016-10-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/11/227 November 2022 Confirmation statement made on 2022-09-10 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/10/2115 October 2021 Micro company accounts made up to 2021-02-28

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13/10/2113 October 2021 Confirmation statement made on 2021-09-10 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/09/1518 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/09/1419 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLLO FULLER / 01/07/2013

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/10/1226 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/09/1130 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER CHARLES HALE / 01/01/2010

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17/09/1017 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/09/0925 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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11/09/0811 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/09/0720 September 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/10/0616 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/10/054 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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16/09/0416 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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13/10/0313 October 2003 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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13/10/0313 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 374A WANDSWORTH ROAD LONDON

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23/12/0223 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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07/02/027 February 2002 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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14/09/0014 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: BLOCK C RIVERSIDE BUSINESS CENTRE, HALDANE P, LONDON SW18 4UQ

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03/07/003 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 195 MANOR GROVE RICHMOND SURREY TW9 4QJ

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12/10/9912 October 1999 S-DIV 20/09/99

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12/10/9912 October 1999 RE SUBDIVIDED SHARES 20/09/99

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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