BEYOND THE BEAN LIMITED

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-04-28 with no updates

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12/04/2512 April 2025 Confirmation statement made on 2024-04-28 with no updates

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01/07/241 July 2024 Full accounts made up to 2023-09-30

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03/04/243 April 2024 Confirmation statement made on 2024-04-01 with no updates

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28/06/2328 June 2023 Accounts for a small company made up to 2022-09-30

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07/04/237 April 2023 Confirmation statement made on 2023-04-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Purchase of own shares.

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Change of share class name or designation

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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28/06/1828 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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21/06/1621 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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16/04/1516 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1430 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/05/1317 May 2013 AUDITOR'S RESIGNATION

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11/04/1311 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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11/02/1311 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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19/06/1219 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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24/10/1124 October 2011 ADOPT ARTICLES 07/10/2011

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13/09/1113 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 910

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27/07/1127 July 2011 INCREASE AUTH CAP 11/07/2011

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27/07/1127 July 2011 FORM 123

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/04/1120 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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21/05/1021 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ROGERS / 01/04/2010

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30/04/1030 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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02/08/092 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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01/05/091 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 21 ASHTON VALE ROAD ASHTON BRISTOL BS3 2HA

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/04/0730 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 21A ASHTON VALE ROAD ASHTON BRISTOL BS3 2HA

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: PANNELL HOUSE 6-7 LITFIELD PLACE, CLIFTON DOWN BRISTOL AVON BS8 3LX

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20/02/0620 February 2006 COMPANY NAME CHANGED ESPRESSO ESSENTIALS LIMITED CERTIFICATE ISSUED ON 20/02/06

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/05/0511 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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14/04/0414 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/04/0310 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/05/0125 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/05/0026 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: PANNELL HOUSE 6/7 LITFIELD PLACE, CLIFTON DOWN BRISTOL AVON BS8 3LX

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/07/995 July 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 3 & 5 ST PAULS ROAD CLIFTON BRISTOL BS8 1LX

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18/11/9818 November 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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16/11/9816 November 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: WOOD STREET CHAMBERS 8/9 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JE

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19/06/9819 June 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/06/973 June 1997 DIRECTOR'S PARTICULARS CHANGED

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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24/04/9724 April 1997 SECRETARY RESIGNED

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01/04/971 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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