CompaniesInTheUK

BEELINE.COM LIMITED

Company number 04993515 ·

Active

81 filings

Date Filing
14 Aug 2026 Accounts for a medium company made up to 2025-12-29 · 24 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
16 Jul 2025 Accounts for a medium company made up to 2024-12-29 · 23 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
13 Nov 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
3 Oct 2023 Accounts for a small company made up to 2022-12-25 · 18 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
2 Feb 2022 Certificate of change of name · 2 pages View document
2 Feb 2022 Change of name notice · 2 pages View document
1 Feb 2022 Resolutions View document
1 Feb 2022 Resolutions · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
25 Apr 2019 DIRECTOR APPOINTED MR MICHAEL TODD PULLEY View document
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 4 STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
28 Nov 2018 APPOINTMENT TERMINATED, SECRETARY MARK DYER View document
28 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY CAPOOT View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 View document
7 Mar 2017 DIRECTOR APPOINTED MR JOHN DOUGLAS LEEBY View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH JULIANO View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
19 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 View document
15 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
3 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DEBRA SRDOC View document
5 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 View document
30 Jan 2015 DIRECTOR APPOINTED MR BARRY TODD CAPOOT View document
29 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
7 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 View document
13 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
12 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Jul 2013 DIRECTOR APPOINTED MR JOSEPH DAVID JULIANO View document
25 Jul 2013 DIRECTOR APPOINTED MRS DEBRA ANN SRDOC View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR LOU ANDREOZZI View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LOU ANDREOZZI / 18/02/2013 View document
19 Feb 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
18 Feb 2013 05/02/12 STATEMENT OF CAPITAL GBP 100 View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 17 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LG View document
18 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 Feb 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
12 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEVE COBURN View document
2 Feb 2011 DIRECTOR APPOINTED MR EDWARD EARL GOULD View document
2 Feb 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
10 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 View document
12 Jul 2010 DIRECTOR APPOINTED MR LOU ANDREOZZI View document
7 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN RAEDER JR View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESTON RAEDER JR / 10/12/2009 View document
14 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE COBURN / 10/12/2009 View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD DYER / 10/12/2009 View document
30 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
25 Oct 2009 DIRECTOR APPOINTED STEVE COBURN View document
23 Jul 2009 SECTION 519 View document
6 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WALTERS View document
9 Apr 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Feb 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 SECRETARY RESIGNED View document
27 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 NEW SECRETARY APPOINTED View document
1 Mar 2007 NEW SECRETARY APPOINTED View document
17 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
13 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Feb 2006 S80A AUTH TO ALLOT SEC 27/01/06 View document
30 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
6 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
25 Feb 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: SCOPE HOUSE HIGH STREET BORDON HAMPSHIRE GU35 0AY View document
7 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
12 Oct 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2004 DIRECTOR RESIGNED View document
3 Feb 2004 COMPANY NAME CHANGED LUDGATE 327 LIMITED CERTIFICATE ISSUED ON 03/02/04 View document
12 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document