| Date | Description |
|---|
| 2024-04-07 |
delete address HIGH TREES TRYSTINGS CLOSE CLAYGATE ESHER ENGLAND KT10 0TF |
| 2024-04-07 |
insert address 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-30 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete address 3 MELTON PARK REDCLIFF ROAD MELTON EAST YORKSHIRE ENGLAND HU14 3RS |
| 2023-09-07 |
insert address HIGH TREES TRYSTINGS CLOSE CLAYGATE ESHER ENGLAND KT10 0TF |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI CHRISTINE EASTWOOD / 30/08/2023 |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
3 MELTON PARK REDCLIFF ROAD
MELTON
EAST YORKSHIRE
HU14 3RS
ENGLAND |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 30 => 27 |
| 2023-06-07 |
update account_ref_month 8 => 2 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-11-27 |
| 2023-04-19 |
update statutory_documents PREVEXT FROM 30/08/2022 TO 27/02/2023 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-30 => 2021-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-31 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTWOOD |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-30 => 2020-08-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-02-22 |
update statutory_documents 30/08/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 109 KNOWLES HILL ROLLESTON-ON-DOVE BURTON-ON-TRENT ENGLAND DE13 9DZ |
| 2021-02-07 |
insert address 3 MELTON PARK REDCLIFF ROAD MELTON EAST YORKSHIRE ENGLAND HU14 3RS |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
109 KNOWLES HILL
ROLLESTON-ON-DOVE
BURTON-ON-TRENT
DE13 9DZ
ENGLAND |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 2019-09-07 |
delete address 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK,CLIFTON MOOR YORK NORTH YORKSHIRE ENGLAND YO30 4WX |
| 2019-09-07 |
insert address 109 KNOWLES HILL ROLLESTON-ON-DOVE BURTON-ON-TRENT ENGLAND DE13 9DZ |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
8 MARSDEN BUSINESS PARK
JAMES NICOLSON LINK,CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4WX
ENGLAND |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-07 |
delete address SUITE C THE COACH HOUSE WATERFULFORD HALL NABURN LANE, FULFORD YORK NORTH YORKSHIRE YO19 4RG |
| 2019-05-07 |
insert address 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK,CLIFTON MOOR YORK NORTH YORKSHIRE ENGLAND YO30 4WX |
| 2019-05-07 |
update registered_address |
| 2019-05-02 |
update statutory_documents 30/08/18 UNAUDITED ABRIDGED |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
SUITE C THE COACH HOUSE WATERFULFORD HALL
NABURN LANE, FULFORD
YORK
NORTH YORKSHIRE
YO19 4RG |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-08-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2017-12-05 |
update statutory_documents 30/08/17 UNAUDITED ABRIDGED |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-30 |
update statutory_documents 30/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-23 => 2017-05-30 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_ref_day 31 => 30 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-08-23 |
| 2016-05-23 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-08 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN POWELL |
| 2014-10-07 |
delete address SUITE C THE COACH HOUSE WATERFULFORD HALL NABURN LANE, FULFORD YORK NORTH YORKSHIRE ENGLAND YO19 4RG |
| 2014-10-07 |
insert address SUITE C THE COACH HOUSE WATERFULFORD HALL NABURN LANE, FULFORD YORK NORTH YORKSHIRE YO19 4RG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-11 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-21 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-07 |
delete address THE COACH HOUSE NABURN LANE FULFORD YORK N YORKS UNITED KINGDOM YO19 4RG |
| 2013-10-07 |
insert address SUITE C THE COACH HOUSE WATERFULFORD HALL NABURN LANE, FULFORD YORK NORTH YORKSHIRE ENGLAND YO19 4RG |
| 2013-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-10-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-01 |
update statutory_documents 24/07/2013 |
| 2013-10-01 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES EASTWOOD |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED KAREN POWELL |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
THE COACH HOUSE NABURN LANE
FULFORD
YORK
N YORKS
YO19 4RG
UNITED KINGDOM |
| 2013-09-05 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-23 |
insert company_previous_name BEYOND 2030 HOLDINGS LTD |
| 2013-06-23 |
update name BEYOND 2030 HOLDINGS LTD => BEYOND 2030 LTD. |
| 2012-11-26 |
update statutory_documents COMPANY NAME CHANGED BEYOND 2030 HOLDINGS LTD
CERTIFICATE ISSUED ON 26/11/12 |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |