BEYOND THE BOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/08/2111 August 2021 | Application to strike the company off the register |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 20/07/2120 July 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / BTB HOLDINGS LTD / 17/04/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM IVY COTTAGE RIDGE END FOLD MARPLE STOCKPORT CHESHIRE SK6 7EX ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MULLETT |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 214 SHEARWATER ROAD OFFERTON STOCKPORT SK2 5XB |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE COX |
| 31/07/1531 July 2015 | SAIL ADDRESS CHANGED FROM: SUITE 1, ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB ENGLAND |
| 31/07/1531 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 17/09/1417 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 17/09/1417 September 2014 | SAIL ADDRESS CREATED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/08/137 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MRS JOANNE BARLOW COX |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MS SUSAN DAVIES |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 16/01/2012 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE KNOTT |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR ALAN VIVIAN MULLETT |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 16/01/2012 |
| 17/08/1117 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/10/1011 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 30/07/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KYLE |
| 30/07/0830 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: STUDIO 11 THE HOTHOUSE WEBBERLEY LANE STOKE ON TRENT STAFFORDSHIRE ST3 1RJ |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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