BEELINE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a medium company made up to 2024-12-29 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-25 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 02/02/222 February 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Change of name notice |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR MICHAEL TODD PULLEY |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 4 STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY CAPOOT |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARK DYER |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JOHN DOUGLAS LEEBY |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JULIANO |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA SRDOC |
| 05/06/155 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR BARRY TODD CAPOOT |
| 29/01/1529 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR JOSEPH DAVID JULIANO |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MRS DEBRA ANN SRDOC |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LOU ANDREOZZI |
| 19/02/1319 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOU ANDREOZZI / 18/02/2013 |
| 18/02/1318 February 2013 | 05/02/12 STATEMENT OF CAPITAL GBP 100 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 17 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LG |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE COBURN |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR EDWARD EARL GOULD |
| 02/02/112 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR LOU ANDREOZZI |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAEDER JR |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE COBURN / 10/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD DYER / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESTON RAEDER JR / 10/12/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED STEVE COBURN |
| 23/07/0923 July 2009 | SECTION 519 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WALTERS |
| 09/04/099 April 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/02/067 February 2006 | S80A AUTH TO ALLOT SEC 27/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: SCOPE HOUSE HIGH STREET BORDON HAMPSHIRE GU35 0AY |
| 07/01/057 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | COMPANY NAME CHANGED LUDGATE 327 LIMITED CERTIFICATE ISSUED ON 03/02/04 |
| 12/12/0312 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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