BEYOND THE ULTIMATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Change of details for Crawford Strategic Solutions Ltd as a person with significant control on 2025-01-13 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 02/07/242 July 2024 | Director's details changed for Mr Simon Douglas Davies on 2024-07-02 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 21/05/2421 May 2024 | Notification of Crawford Strategic Solutions Ltd as a person with significant control on 2023-10-06 |
| 10/04/2410 April 2024 | Director's details changed for Mr Kristian King on 2024-03-28 |
| 10/04/2410 April 2024 | Change of details for Mr Kristian King as a person with significant control on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Change of details for Mr Kristian King as a person with significant control on 2021-11-24 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-11-24 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-11-24 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-11-24 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-11-24 |
| 26/01/2226 January 2022 | Appointment of Mr Alistair Archibald Stewart as a director on 2021-11-24 |
| 26/01/2226 January 2022 | Appointment of Mr Simon Davies as a director on 2021-11-24 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-11-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Change of details for Mr Kristian King as a person with significant control on 2021-05-11 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 22/06/2122 June 2021 | Change of details for Mr Kristian King as a person with significant control on 2021-05-11 |
| 22/06/2122 June 2021 | Registered office address changed from 68 West Street Beyond the Ultimate Ltd Wosborugh Yorkshire S70 5DJ United Kingdom to 68 West Street Worsbrough Barnsley Yorkshire S70 5DJ on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Kristian King on 2021-05-11 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 07/05/207 May 2020 | CESSATION OF UKBC LIMITED AS A PSC |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM MARLAND HOUSE 13, HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW |
| 07/05/207 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN KING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JON SNAPE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 04/10/174 October 2017 | CESSATION OF BIG BANG PROMOTIONS INTERNATIONAL LIMITED AS A PSC |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKBC LIMITED |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR KRISTIAN KING |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 December 2014 |
| 11/12/1511 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 30/01/1530 January 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WESLEY CRUTCHER |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR JON SNAPE |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR WESLEY DEAN CRUTCHER |
| 09/11/129 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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