BEYOND RETRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 14/07/2314 July 2023 | Registered office address changed from 9 Appold Street 6th Floor 9 Appold Street 6th Floor London London EC2A 2AP EC2A 2AP England to 9 Appold Street 6th Floor London EC2A 2AP on 2023-07-14 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 13/01/2313 January 2023 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 9 Appold Street 6th Floor 9 Appold Street 6th Floor London London EC2A 2AP EC2A 2AP on 2023-01-13 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | DISS40 (DISS40(SOAD)) |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 11/05/2111 May 2021 | FIRST GAZETTE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/03/1912 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/01/168 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN BETHELL |
| 07/01/147 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/01/1315 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/01/125 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1125 February 2011 | 31/05/10 PARTIAL EXEMPTION |
| 17/01/1117 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 104 SOUTHOVER LONDON N12 7HD |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/02/1022 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE BETHELL / 01/12/2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | PREVEXT FROM 31/12/2007 TO 31/05/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 104 SOUTHOVER WOODSIDE PARK LONDON N12 7HD |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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