CompaniesInTheUK

BEFOREBLEND LIMITED

Company number 03239587 ·

Active

135 filings

Date Filing
1 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 43 pages View document
10 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
23 Feb 2026 Resolutions · 3 pages View document
23 Feb 2026 Memorandum and Articles of Association · 16 pages View document
23 Feb 2026 Statement of company's objects · 2 pages View document
13 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 44 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 5 pages View document
8 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 12 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
23 May 2023 Full accounts made up to 2022-12-31 · 20 pages View document
4 Apr 2023 Change of details for Hanson Overseas Holdings Limited as a person with significant control on 2023-04-03 · 2 pages View document
4 Apr 2023 Change of details for Visionfocus Limited as a person with significant control on 2023-04-03 · 2 pages View document
3 Apr 2023 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with updates · 5 pages View document
17 Oct 2022 Resolutions · 4 pages View document
17 Oct 2022 Resolutions View document
11 May 2022 Full accounts made up to 2021-12-31 · 20 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
4 Aug 2021 Full accounts made up to 2020-12-31 · 17 pages View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
27 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
10 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Dec 2016 DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
14 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Mar 2016 SECRETARY APPOINTED WENDY FIONA ROGERS View document
10 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ROGER TYSON View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 View document
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
23 Dec 2013 DIRECTOR APPOINTED ROBERT CHARLES DOWLEY View document
6 Nov 2013 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View document
21 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
14 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View document
22 Jun 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE View document
6 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 View document
22 Jul 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ View document
31 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View document
5 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
24 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 View document
20 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
11 Aug 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RUTH COULSON View document
5 Aug 2008 DIRECTOR APPOINTED RICHARD ROBERT GIMMLER View document
4 Aug 2008 DIRECTOR APPOINTED CHRISTIAN LECLERCQ View document
1 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EGAN View document
31 Jul 2008 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT View document
30 Jul 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH View document
7 Jul 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON View document
21 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Dec 2007 SECRETARY RESIGNED View document
30 Dec 2007 NEW SECRETARY APPOINTED View document
22 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
20 Jun 2007 DIRECTOR RESIGNED View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2005 DIRECTOR RESIGNED View document
23 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
27 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
25 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/03/04 View document
14 Dec 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 30/03/04 View document
26 May 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04 View document
6 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
14 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 DIRECTOR RESIGNED View document
13 Jun 2003 DIRECTOR RESIGNED View document
2 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
31 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
20 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
24 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
21 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
20 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1999 DIRECTOR RESIGNED View document
9 Nov 1999 NEW DIRECTOR APPOINTED View document
1 Sep 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
11 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 14/12/98 View document
28 Aug 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS View document
26 Aug 1998 ADOPT MEM AND ARTS 30/07/97 View document
26 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/97 View document
26 Aug 1998 NC INC ALREADY ADJUSTED 30/07/97 View document
25 Jun 1998 S386 DISP APP AUDS 13/02/98 View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Oct 1997 RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS View document
21 Jul 1997 NEW DIRECTOR APPOINTED View document
21 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
26 Oct 1996 SECRETARY RESIGNED View document
26 Oct 1996 NEW SECRETARY APPOINTED View document
18 Sep 1996 REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
18 Sep 1996 SECRETARY RESIGNED View document
18 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 DIRECTOR RESIGNED View document
18 Sep 1996 NEW SECRETARY APPOINTED View document
19 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document