ONE BEYOND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 22/08/2422 August 2024 | Appointment of Mr David Gardner as a director on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Mr David Beardshaw as a director on 2024-08-22 |
| 18/03/2418 March 2024 | Full accounts made up to 2022-12-31 |
| 01/03/241 March 2024 | Termination of appointment of James Alastair O'donovan as a director on 2023-12-31 |
| 28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 21/02/2421 February 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 21/12/2321 December 2023 | Appointment of Mr Kajen Mohanadas as a director on 2023-12-20 |
| 11/09/2311 September 2023 | Appointment of James Alastair O'donovan as a director on 2023-09-01 |
| 11/09/2311 September 2023 | Appointment of Donald Charles Grantham as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Andrew Mcculloch Graham as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Nicholas Anthony Thompson as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Susan Mary Cummings as a director on 2023-09-01 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Registration of charge 041264770002, created on 2021-06-17 |
| 11/01/2111 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ELLINGFORD / 20/11/2020 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS LOUIS JOHN SHIRTLIFF / 20/11/2020 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BELL / 20/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/01/209 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR ANDREW MCCULLOCH GRAHAM |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERY POSSOZ |
| 16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2016 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041264770001 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / DCSL MANAGEMENT LTD / 16/11/2016 |
| 10/01/1910 January 2019 | CESSATION OF NICHOLAS ANTHONY THOMPSON AS A PSC |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 13/12/1813 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAYNE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ADAM BELL |
| 17/01/1817 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR KEVIN ARTHUR PAYNE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/12/1622 December 2016 | 11/12/16 STATEMENT OF CAPITAL GBP 1 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY THOMPSON / 18/11/2016 |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINGO SAMPER-LARA |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ALEXIS LOUIS JOHN SHIRTLIFF |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 26/01/1526 January 2015 | INCREASE IN SHARE CAP 01/09/2014 |
| 12/01/1512 January 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 10000 |
| 12/01/1512 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES ELLINGFORD |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR VALERY JEAN-MARIE POSSOZ |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DOMINGO SAMPER-LARA |
| 16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MRS EMILY CHRISTINA THOMPSON |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041264770001 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM ALPHA HOUSE 9-11 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6BU UNITED KINGDOM |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLINGTON |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAWSHAY |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HILL |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY THOMPSON / 07/01/2013 |
| 14/12/1214 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR DANIEL NICHOLAS HILL |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY THOMPSON / 01/09/2011 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CRAWSHAY / 03/03/2011 |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 07/09/2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 6 OLD SCHOOL STUDIOS 40 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6EF |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/12/0918 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRAWSHAY / 19/08/2009 |
| 12/05/0912 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED DCSL INTERNET LTD CERTIFICATE ISSUED ON 18/12/06 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 BARRACK ROAD ALDERSHOT HAMPSHIRE GU11 1QL |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | COMPANY NAME CHANGED SHOPFRAME LTD CERTIFICATE ISSUED ON 03/11/03 |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: HERSCHEL HOUSE 58 HERSCHEL STRRET SLOUGH BERKSHIRE SL1 1PG |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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