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BEELINE.COM LIMITED

Company number 04993515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
28 Nov 2018 TM01 Termination of appointment of Barry Todd Capoot as a director on 30 September 2018
28 Nov 2018 TM02 Termination of appointment of Mark Edward Dyer as a secretary on 30 September 2018
03 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 1 January 2017
07 Mar 2017 AP01 Appointment of Mr John Douglas Leeby as a director on 12 December 2016
06 Mar 2017 TM01 Termination of appointment of Joseph David Juliano as a director on 12 December 2016
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
19 Apr 2016 AA Accounts for a small company made up to 27 December 2015
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
03 Jul 2015 TM01 Termination of appointment of Debra Ann Srdoc as a director on 6 January 2015
05 Jun 2015 AA Accounts for a small company made up to 28 December 2014
30 Jan 2015 AP01 Appointment of Mr Barry Todd Capoot as a director on 6 January 2015
29 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
07 Jul 2014 AA Accounts for a small company made up to 29 December 2013
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
25 Jul 2013 AP01 Appointment of Mr Joseph David Juliano as a director
25 Jul 2013 AP01 Appointment of Mrs Debra Ann Srdoc as a director
24 Jul 2013 TM01 Termination of appointment of Edward Gould as a director
24 Jul 2013 TM01 Termination of appointment of Lou Andreozzi as a director
19 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr Lou Andreozzi on 18 February 2013
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2012
  • GBP 100
04 Dec 2012 AD01 Registered office address changed from 17 Westminster Court Hipley Street Old Woking Surrey GU22 9LG on 4 December 2012