GO BEYOND TRADING LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
07/04/257 April 2025 | Confirmation statement made on 2025-03-06 with no updates |
30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
19/07/2419 July 2024 | Appointment of Mr Simon Andrew Boss as a director on 2024-07-18 |
19/07/2419 July 2024 | Termination of appointment of Andrew Christopher Ryde as a director on 2024-07-18 |
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 |
06/03/246 March 2024 | Cessation of Chicks as a person with significant control on 2020-12-02 |
06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
06/03/246 March 2024 | Notification of Go Beyond Charity as a person with significant control on 2016-04-06 |
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 |
29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
24/04/2324 April 2023 | Termination of appointment of Deborah Anne Mciver as a secretary on 2023-04-17 |
20/04/2320 April 2023 | Appointment of Mrs Susan Kimberley Cole as a secretary on 2023-04-17 |
14/10/2214 October 2022 | Certificate of change of name |
30/09/2130 September 2021 | Termination of appointment of Victoria Aspinall as a secretary on 2021-09-24 |
30/09/2130 September 2021 | Appointment of Mrs Deborah Anne Mciver as a secretary on 2021-09-24 |
19/05/1519 May 2015 | DIRECTOR APPOINTED MRS GILLIAN PARKER |
19/05/1519 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
09/05/149 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY STAMP |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY STAMP |
12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
04/06/134 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINER |
31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINER |
10/01/1310 January 2013 | SECTION 519 |
25/06/1225 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
06/05/116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY ENDACOTT |
13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM JOHN ENDACOTT / 04/05/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FELTON MULLINER / 04/05/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN STAMP / 04/05/2010 |
10/05/1010 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
07/07/097 July 2009 | DIRECTOR AND SECRETARY APPOINTED BARRY KEVIN STAMP |
09/06/099 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WYNN JONES |
17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WYNN JONES |
24/06/0824 June 2008 | DIRECTOR APPOINTED RICHARD MORGAN |
02/06/082 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARION LUCKHURST |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
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 |
27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/06/0620 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | SECRETARY RESIGNED |
02/02/062 February 2006 | NEW SECRETARY APPOINTED |
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 |
24/05/0524 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/06/043 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/03/0429 March 2004 | DIRECTOR RESIGNED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
17/02/0317 February 2003 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
22/05/0122 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | SECRETARY RESIGNED |
21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
11/10/0011 October 2000 | SECRETARY RESIGNED |
27/06/0027 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
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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