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BEYOND RETAIL LTD

Company number 07457691

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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)
18 Feb 2021 CH01 Director's details changed for Mr Elliot Jay Lees-Bell on 1 February 2021
18 Feb 2021 AP01 Appointment of Mr Frode Andre Myklebust as a director on 18 February 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2021 SH02 Sub-division of shares on 2 December 2020
15 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
21 Sep 2020 AA Full accounts made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
02 Aug 2019 AD01 Registered office address changed from 399 Aviation Business Park Bournemouth Airport Christchurch Dorset BH23 6NW England to Units 1 & 2, Building 446 Aviation Business Park Hurn Christchurch BH23 6NW on 2 August 2019
02 Aug 2019 AP01 Appointment of Miss Samantha Ann Marshallsay as a director on 2 August 2019
05 Apr 2019 AA Unaudited abridged accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
28 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Mar 2016 CERTNM Company name changed tap warehouse LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
29 Mar 2016 AD01 Registered office address changed from Unit 7 Station Approach Ashley Road Bournemouth BH1 4NB to 399 Aviation Business Park Bournemouth Airport Christchurch Dorset BH23 6NW on 29 March 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015 CH01 Director's details changed for Mr Elliot Lees-Bell on 1 November 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2