Having been setup in 2005, Beyond Design Uk Ltd has its registered office in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Ringsell, Paul Simon, Brattle, Andrew James, Ringsell, Paul Simon, Ringsell, Brian Edward are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRATTLE, Andrew James | 01 December 2006 | - | 1 |
RINGSELL, Paul Simon | 15 February 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RINGSELL, Paul Simon | 04 May 2012 | - | 1 |
RINGSELL, Brian Edward | 15 February 2005 | 04 May 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 19 September 2019 | |
AAMD - Amended Accounts | 30 April 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
AD01 - Change of registered office address | 14 December 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 27 March 2015 | |
CH01 - Change of particulars for director | 27 March 2015 | |
SH06 - Notice of cancellation of shares | 24 June 2014 | |
SH03 - Return of purchase of own shares | 24 June 2014 | |
RESOLUTIONS - N/A | 26 March 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 18 February 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
AP03 - Appointment of secretary | 21 May 2012 | |
TM02 - Termination of appointment of secretary | 21 May 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 15 February 2012 | |
RESOLUTIONS - N/A | 10 May 2011 | |
SH08 - Notice of name or other designation of class of shares | 10 May 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AD01 - Change of registered office address | 06 September 2010 | |
MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 26 March 2009 | |
AA - Annual Accounts | 15 April 2008 | |
287 - Change in situation or address of Registered Office | 25 March 2008 | |
363a - Annual Return | 07 March 2008 | |
395 - Particulars of a mortgage or charge | 16 May 2007 | |
AA - Annual Accounts | 16 May 2007 | |
363a - Annual Return | 15 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
AA - Annual Accounts | 24 November 2006 | |
395 - Particulars of a mortgage or charge | 13 May 2006 | |
363s - Annual Return | 09 March 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2005 | |
NEWINC - New incorporation documents | 15 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement | 21 June 2010 | Outstanding |
N/A |
Deed of security deposit | 14 May 2007 | Outstanding |
N/A |
Rent deposit deed | 28 April 2006 | Outstanding |
N/A |
Deed of security deposit | 15 March 2005 | Outstanding |
N/A |