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BEYOND THE GROUNDS LIMITED

Company number 09038221

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2020 DS01 Application to strike the company off the register
08 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
08 Apr 2020 TM01 Termination of appointment of Tonbridge Baptish Church as a director on 31 March 2020
09 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
08 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AD01 Registered office address changed from C/O Andy Simmonds Tonbridge Baptist Church Derwent Road Tonbridge Kent TN10 3HZ to Tonbridge Baptist Church Derwent Road Tonbridge Kent TN10 3HZ on 2 June 2015
26 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
22 May 2015 AP01 Appointment of Mr Andrew Keith John Simmonds as a director on 12 February 2015
17 Apr 2015 AP03 Appointment of Mr Andrew Keith John Simmonds as a secretary on 15 February 2015
16 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
16 Apr 2015 AD01 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to C/O Andy Simmonds Tonbridge Baptist Church Derwent Road Tonbridge Kent TN10 3HZ on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Anthony John Summers as a director on 15 February 2015
02 Apr 2015 TM02 Termination of appointment of Wig & Pen Services Limited as a secretary on 9 March 2015
26 Mar 2015 AP02 Appointment of Tonbridge Baptish Church as a director on 9 March 2015
12 Feb 2015 CERTNM Company name changed w & p newco (455) LIMITED\certificate issued on 12/02/15
  • RES15 ‐ Change company name resolution on 2015-01-30