About

Registered Number: 05617146
Date of Incorporation: 09/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 15 Hove Enterprise Centre, Basin Road North, Portslade, Brighton, East Sussex, BN41 1UY

 

Beyond Merchandise Ltd was founded on 09 November 2005 and are based in East Sussex, it's status is listed as "Active". This organisation has 2 directors listed as Heppell, Robert, Kitsis, Rob at Companies House. We do not know the number of employees at Beyond Merchandise Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPPELL, Robert 01 April 2013 31 August 2013 1
KITSIS, Rob 01 December 2011 31 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 01 August 2019
RESOLUTIONS - N/A 01 July 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 01 May 2015
TM01 - Termination of appointment of director 08 February 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 11 May 2014
MR01 - N/A 01 April 2014
AR01 - Annual Return 18 November 2013
TM01 - Termination of appointment of director 14 November 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 17 April 2013
AR01 - Annual Return 22 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2012
AA - Annual Accounts 22 September 2012
AD01 - Change of registered office address 17 August 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
AP01 - Appointment of director 14 December 2011
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 10 November 2011
AR01 - Annual Return 01 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
CERTNM - Change of name certificate 05 November 2010
CONNOT - N/A 05 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 06 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 03 November 2008
395 - Particulars of a mortgage or charge 29 February 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 12 September 2007
287 - Change in situation or address of Registered Office 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
363s - Annual Return 15 December 2006
287 - Change in situation or address of Registered Office 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
225 - Change of Accounting Reference Date 17 January 2006
CERTNM - Change of name certificate 30 November 2005
NEWINC - New incorporation documents 09 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

Rent deposit deed 17 July 2012 Outstanding

N/A

Debenture 20 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.