BEYONDLY GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Notification of Uniserve Holdings Limited as a person with significant control on 2024-04-24 |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 26/04/2426 April 2024 | Cessation of Gareth John Roberts as a person with significant control on 2024-04-24 |
| 26/04/2426 April 2024 | Termination of appointment of Gareth John Roberts as a director on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 19/10/2319 October 2023 | Full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Appointment of Mrs Oksana Rigby as a director on 2023-07-03 |
| 26/07/2326 July 2023 | Satisfaction of charge 056959370001 in full |
| 18/05/2318 May 2023 | Termination of appointment of Sarah Jane Foster as a director on 2023-03-24 |
| 18/05/2318 May 2023 | Director's details changed for Mrs Jessica Anne Aldersley on 2023-04-01 |
| 18/04/2318 April 2023 | Change of name notice |
| 18/04/2318 April 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 25/10/2225 October 2022 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Second filing of Confirmation Statement dated 2021-02-02 |
| 05/04/225 April 2022 | Second filing of Confirmation Statement dated 2020-02-02 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-02 with updates |
| 30/03/2230 March 2022 | Resolutions |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Director's details changed for Mr Gareth John Roberts on 2021-12-03 |
| 03/12/213 December 2021 | Director's details changed for Mr Gareth John Roberts on 2021-12-03 |
| 21/07/2121 July 2021 | Director's details changed for Mrs Sarah Jane Foster on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Mr Gareth John Roberts on 2021-07-21 |
| 02/02/212 February 2021 | Confirmation statement made on 2021-02-02 with updates |
| 19/02/2019 February 2020 | Confirmation statement made on 2020-02-02 with updates |
| 05/11/195 November 2019 | ADOPT ARTICLES 15/10/2019 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY TUCK |
| 31/07/1931 July 2019 | SECRETARY APPOINTED MR NICK BROOKS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS JESSICA ANNE ALDERSLEY |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS SARAH JANE FOSTER |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN ROBERTS / 26/11/2014 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056959370001 |
| 16/02/1616 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN ROBERTS / 02/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
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