BEYOND THE CONFERENCE LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Registered office address changed from 31 Oakhall Drive Dorridge Solihull West Midlands B93 8UA to Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA on 2025-02-20

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20/02/2520 February 2025 Change of details for Mr Martyn Paul King as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Director's details changed for Mr Martyn Paul King on 2025-02-20

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07/11/247 November 2024 Confirmation statement made on 2024-10-27 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-27 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-27 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARTYN PAUL KING / 06/04/2016

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/11/113 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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01/11/101 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual return made up to 27 October 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0921 October 2009 Annual return made up to 27 October 2008 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0913 May 2009 RETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS

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13/05/0913 May 2009 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY DAVID JONES

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 December 2006

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/01/0330 January 2003 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/12/0124 December 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/03/0022 March 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/12/9823 December 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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23/12/9823 December 1998 S366A DISP HOLDING AGM 01/10/98

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23/12/9823 December 1998 S386 DISP APP AUDS 01/10/98

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10/11/9810 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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30/10/9730 October 1997 SECRETARY RESIGNED

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27/10/9727 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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