GO BEYOND TRADING LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-06 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Appointment of Mr Simon Andrew Boss as a director on 2024-07-18

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19/07/2419 July 2024 Termination of appointment of Andrew Christopher Ryde as a director on 2024-07-18

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06/03/246 March 2024 Registered office address changed from 5th Floor 2 Conduit Street 5th Floor 2 Conduit Street London England to 5th Floor 2 Conduit Street Mayfair London W1S 2XB on 2024-03-06

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06/03/246 March 2024 Cessation of Chicks as a person with significant control on 2020-12-02

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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06/03/246 March 2024 Notification of Go Beyond Charity as a person with significant control on 2016-04-06

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01/03/241 March 2024 Registered office address changed from Suite B1 Higher Mill Buckfast Abbey Buckfastleigh TQ11 0EE England to 5th Floor 2 Conduit Street 5th Floor 2 Conduit Street London on 2024-03-01

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-04 with no updates

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24/04/2324 April 2023 Termination of appointment of Deborah Anne Mciver as a secretary on 2023-04-17

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20/04/2320 April 2023 Appointment of Mrs Susan Kimberley Cole as a secretary on 2023-04-17

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14/10/2214 October 2022 Certificate of change of name

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30/09/2130 September 2021 Termination of appointment of Victoria Aspinall as a secretary on 2021-09-24

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30/09/2130 September 2021 Appointment of Mrs Deborah Anne Mciver as a secretary on 2021-09-24

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19/05/1519 May 2015 DIRECTOR APPOINTED MRS GILLIAN PARKER

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19/05/1519 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/05/149 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY STAMP

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24/04/1424 April 2014 APPOINTMENT TERMINATED, SECRETARY BARRY STAMP

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/06/134 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINER

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINER

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10/01/1310 January 2013 SECTION 519

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25/06/1225 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/05/116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROY ENDACOTT

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13/04/1113 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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17/05/1017 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM JOHN ENDACOTT / 04/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FELTON MULLINER / 04/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN STAMP / 04/05/2010

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10/05/1010 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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07/07/097 July 2009 DIRECTOR AND SECRETARY APPOINTED BARRY KEVIN STAMP

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09/06/099 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WYNN JONES

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY DAVID WYNN JONES

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24/06/0824 June 2008 DIRECTOR APPOINTED RICHARD MORGAN

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02/06/082 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR MARION LUCKHURST

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 COASTAL RETREAT BARN PARK FARM WELL STREET TYWARDREATH PAR CORNWALL PL24 2QN

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27/04/0727 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 SECRETARY RESIGNED

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 WOODSIDE RETREAT DUNTERTON TAVISTOCK DEVON PL19 0QJ

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24/05/0524 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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03/06/043 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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23/05/0223 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 SECRETARY'S PARTICULARS CHANGED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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22/05/0122 May 2001 NEW SECRETARY APPOINTED

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22/05/0122 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000 NEW SECRETARY APPOINTED

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11/10/0011 October 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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15/05/0015 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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