BEYOND: PUTTING DATA TO WORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 27/02/2527 February 2025 | Director's details changed for Mr William De La Poer Beresford on 2024-11-20 |
| 27/02/2527 February 2025 | Director's details changed for Mr Paul Simon Alexander on 2024-11-20 |
| 24/01/2524 January 2025 | Termination of appointment of Adam Davies as a director on 2025-01-12 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/06/2416 June 2024 | Certificate of change of name |
| 09/04/249 April 2024 | Registered office address changed from South Bowood Lodge South Bowood Bridport DT6 5JN England to 7 Bell Yard London WC2A 2JR on 2024-04-09 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 21/12/2221 December 2022 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to South Bowood Lodge South Bowood Bridport DT6 5JN on 2022-12-21 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/03/2017 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/02/1822 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 1682492.2 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE VARLEY |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/03/169 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM LEVEL 5 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH PUTNEY SW6 3BQ |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD MALONEY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/04/157 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE NEARY |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE NEARY |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT 10-12 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR ADAM DAVIES |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MS SOPHIE LOUISE NEARY |
| 17/04/1417 April 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/02/1423 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SEYMOUR |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SEYMOUR |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIANO DIMA |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 16/11/1316 November 2013 | DISS40 (DISS40(SOAD)) |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HINDS |
| 11/04/1311 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR RICHARD EDWARD MALONEY |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON ALEXANDER / 05/04/2012 |
| 05/04/125 April 2012 | SAIL ADDRESS CHANGED FROM: C/O CLINK SECRETARIAL LTD 21 BUNHILL ROW LONDON EC1Y 8LP UNITED KINGDOM |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE STEELE |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ANNE VARLEY / 05/04/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE LA POER BERESFORD / 05/04/2012 |
| 05/04/125 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ALEXANDER / 05/04/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL WARD |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR MARIANO DIMA |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MS SUZANNE STEELE |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR CARL VICTOR WARD |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR PAUL KEITH HINDS |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM T23 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN UNITED KINGDOM |
| 22/03/1122 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/10/105 October 2010 | COMPANY NAME CHANGED WIGBOROUGH LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES DESFORGES |
| 01/04/101 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN ALEXANDER |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 22/03/2010 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON ALEXANDER / 22/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE ANNE VARLEY / 22/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DE LA POER BERESFORD / 22/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY SEYMOUR / 22/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DESFORGES / 22/03/2010 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MRS JACQUELINE MARY SEYMOUR |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MS MELANIE ANNE VARLEY |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 20/07/2009 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 7 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 04/04/094 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLINK LIMITED / 01/01/2009 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JORDAN |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/07/0814 July 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BLAYZE |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED GILES MATHEW ANSON DESFORGES |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED WILLIAM DE LA POER BERESFORD |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 79 MOUNT STREET LONDON W1K 2SN |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: THE OLD FORGE, WIGBOROUGH THE OLD FORGE SOUTH PETHERTON TA13 5LP |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 02/03/07 |
| 17/04/0717 April 2007 | ARTICLES OF ASSOCIATION |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 02/03/07 |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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