THE BEAT PROJECT LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/2010 August 2020 | APPLICATION FOR STRIKING-OFF |
| 30/07/2030 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/03/2020 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 149 BRIDGE STREET WYE ASHFORD KENT TN25 5DP UNITED KINGDOM |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 10 PARK ROAD SITTINGBOURNE KENT ME10 1DR |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SERENA POWIS |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 02/03/172 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | 23/05/16 NO MEMBER LIST |
| 05/10/155 October 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | 23/05/15 NO MEMBER LIST |
| 05/02/155 February 2015 | DIRECTOR APPOINTED NICHOLAS AVERY HILLMAN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MONIKA MACIEJEWSKA |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATERS |
| 05/02/155 February 2015 | DIRECTOR APPOINTED SERENA JANE POWIS |
| 05/02/155 February 2015 | DIRECTOR APPOINTED KATHRYN MAE MELLING |
| 22/01/1522 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | 23/05/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN-BROOKS |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MONIKA HELENA MACIEJEWSKA |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOXALL |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE FITZGERALD |
| 17/12/1317 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR JOHN WILLIAM AUSTIN-BROOKS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUZZEY |
| 31/05/1331 May 2013 | 23/05/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUZZEY |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUZZEY |
| 29/01/1329 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | 23/05/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | 23/05/11 NO MEMBER LIST |
| 24/11/1024 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | 23/05/10 NO MEMBER LIST |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED SUSAN BOXALL |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/06/091 June 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE FITZGERALD / 23/05/2009 |
| 27/11/0827 November 2008 | 31/05/08 PARTIAL EXEMPTION |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE SOUTHCOMBE |
| 08/07/088 July 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 07/07/087 July 2008 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/09/0622 September 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 10 ST GEORGE'S BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB |
| 23/01/0623 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 17/12/0417 December 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 17/04/0417 April 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03 |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 76 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BD |
| 08/07/038 July 2003 | ANNUAL RETURN MADE UP TO 23/05/03 |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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