15BELOW LIMITED
Company number 03945289 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 22 Aug 2025 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 22 Aug 2025 | Change of details for 15Below Holdings Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 22 Aug 2025 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr Nicholas Spencer Key on 2025-08-04 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 5 pages | View document |
| 21 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-23 · 3 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 23 Aug 2024 | Director's details changed for Ms Karen Mary Smith-Watson on 2024-08-23 · 2 pages | View document |
| 16 Apr 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions · 1 page | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 5 pages | View document |
| 6 Mar 2024 | Appointment of Ms Karen Mary Smith-Watson as a director on 2024-02-28 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Adrian Otto Eric Kondritz as a director on 2024-02-28 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of John Clynes as a director on 2024-02-28 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Jonathan Mark Hill as a director on 2024-02-28 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Ruslan Anthony Holte Evans as a director on 2024-02-28 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Claire Laura Pallett as a director on 2024-02-28 · 1 page | View document |
| 4 Mar 2024 | Registration of charge 039452890004, created on 2024-02-28 · 11 pages | View document |
| 1 Mar 2024 | Registration of charge 039452890003, created on 2024-02-28 · 10 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Director's details changed for Mr Adrian Otto Eric Kondritz on 2023-08-11 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr John Clynes on 2023-08-11 · 2 pages | View document |
| 8 Jun 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Nicholas Key on 2023-04-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr John Clynes on 2022-02-08 · 2 pages | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 24 Aug 2020 | CESSATION OF NICHOLAS KEY AS A PSC | View document |
| 24 Aug 2020 | CESSATION OF JOHN CLYNES AS A PSC | View document |
| 24 Aug 2020 | CESSATION OF RUSLAN ANTHONY HOLTE EVANS AS A PSC | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN ANTHONY HOLTE EVANS / 02/05/2020 | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 10 Jul 2019 | PSC'S CHANGE OF PARTICULARS / 15BELOW HOLDINGS LIMITED / 20/08/2018 | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MS CLAIRE LAURA PALLETT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 31/01/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 31/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 29/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 29/08/2017 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MR ADRIAN OTTO ERIC KONDRITZ | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR JONATHAN MARK HILL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 09/08/2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 09/08/2016 | View document |
| 9 Sep 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN ANTHONY HOLTE EVANS / 08/09/2015 | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN ANTHONY HOLTE EVANS / 01/05/2015 | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 06/02/2015 | View document |
| 13 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN ANTHONY HOLTE EVANS / 31/03/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 31/03/2010 | View document |
| 6 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 31/03/2010 · 2 pages | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 27/02/2009 | View document |
| 12 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 27/02/2009 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Aug 2008 | COMPANY NAME CHANGED 15BELOW.COM LIMITED CERTIFICATE ISSUED ON 12/08/08 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: ZENITH HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | £ NC 1000/2000 17/02/03 | View document |
| 9 Mar 2003 | NC INC ALREADY ADJUSTED 17/02/03 | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 23 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | S366A DISP HOLDING AGM 23/03/00 | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | COMPANY NAME CHANGED TECH7.COM LIMITED CERTIFICATE ISSUED ON 05/04/00 | View document |
| 31 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |