TO BALANCE AND BEYOND LIMITED

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Company Documents

DateDescription
09/03/259 March 2025 Confirmation statement made on 2025-03-07 with updates

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11/12/2411 December 2024 Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter Devon EX2 8TS England to Holly House 21D Chudleigh Road Alphington Exeter Devon EX2 8TS on 2024-12-11

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09/12/249 December 2024 Certificate of change of name

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06/12/246 December 2024 Appointment of Ms Tina Wheeler as a director on 2024-12-01

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06/12/246 December 2024 Registered office address changed from Townend Farm Town Hill Exeter EX5 3HT to Holly House 21D Chudleigh Road Alphington Exeter Devon EX2 8TS on 2024-12-06

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06/12/246 December 2024 Notification of Tina Wheeler as a person with significant control on 2024-12-01

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06/12/246 December 2024 Termination of appointment of Marcus Thomas Mortimer Jones as a director on 2024-12-01

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06/12/246 December 2024 Cessation of Marcus Thomas Mortimer Jones as a person with significant control on 2024-12-01

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11/11/2411 November 2024 Confirmation statement made on 2024-10-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-07-31

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12/11/2312 November 2023 Confirmation statement made on 2023-10-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/04/238 April 2023 Total exemption full accounts made up to 2022-07-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-26 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Accounts for a dormant company made up to 2021-07-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-26 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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02/03/212 March 2021 PSC'S CHANGE OF PARTICULARS / MR MARCUS THOMAS JONES / 01/01/2021

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02/03/212 March 2021 PSC'S CHANGE OF PARTICULARS / MR MARCUS THOMAS MORTIMER JONES / 01/01/2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS THOMAS JONES / 01/01/2021

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS THOMAS MORTIMER JONES / 22/02/2021

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARCUS THOMAS MORTIMER-JONES / 22/02/2021

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS THOMAS MORTIMER-JONES

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04/08/204 August 2020 CESSATION OF MARCUS THOMAS MORTIMER JONES AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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06/06/206 June 2020 CESSATION OF CAROLINE MORTIMER-JONES AS A PSC

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06/06/206 June 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORTIMER-JONES

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06/06/206 June 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORTIMER-JONES

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06/06/206 June 2020 DIRECTOR APPOINTED MR MARCUS THOMAS MORTIMER JONES

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06/06/206 June 2020 DIRECTOR APPOINTED MR ROYSTON FREDERICK LOVE

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06/06/206 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS MORTIMER JONES

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06/06/206 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON FREDERICK LOVE

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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08/08/158 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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16/07/1216 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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