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Beyond The Ultimate Limited

Documents

Total Documents70
Total Pages289

Filing History

21 September 2023Total exemption full accounts made up to 31 December 2022
11 May 2023Confirmation statement made on 11 May 2023 with no updates
29 September 2022Total exemption full accounts made up to 31 December 2021
26 May 2022Confirmation statement made on 11 May 2022 with updates
4 May 2022Change of details for Mr Kristian King as a person with significant control on 24 November 2021
26 January 2022Statement of capital following an allotment of shares on 24 November 2021
  • GBP 120
26 January 2022Statement of capital following an allotment of shares on 24 November 2021
  • GBP 120
26 January 2022Statement of capital following an allotment of shares on 24 November 2021
  • GBP 120
26 January 2022Appointment of Mr Simon Davies as a director on 24 November 2021
26 January 2022Statement of capital following an allotment of shares on 24 November 2021
  • GBP 120
26 January 2022Appointment of Mr Alistair Archibald Stewart as a director on 24 November 2021
26 January 2022Statement of capital following an allotment of shares on 24 November 2021
  • GBP 120
24 June 2021Change of details for Mr Kristian King as a person with significant control on 11 May 2021
22 June 2021Registered office address changed from 68 West Street Beyond the Ultimate Ltd Wosborugh Yorkshire S70 5DJ United Kingdom to 68 West Street Worsbrough Barnsley Yorkshire S70 5DJ on 22 June 2021
22 June 2021Director's details changed for Mr Kristian King on 11 May 2021
22 June 2021Confirmation statement made on 11 May 2021 with no updates
22 June 2021Change of details for Mr Kristian King as a person with significant control on 11 May 2021
12 May 2021Total exemption full accounts made up to 31 December 2020
16 December 2020Total exemption full accounts made up to 31 December 2019
11 May 2020Confirmation statement made on 11 May 2020 with updates
7 May 2020Notification of Kristian King as a person with significant control on 26 January 2020
7 May 2020Registered office address changed from Marland House 13, Huddersfield Road Barnsley South Yorkshire S70 2LW to 68 West Street Beyond the Ultimate Ltd Wosborugh Yorkshire S705DJ on 7 May 2020
7 May 2020Cessation of Ukbc Limited as a person with significant control on 26 January 2020
28 October 2019Confirmation statement made on 4 October 2019 with no updates
27 September 2019Total exemption full accounts made up to 31 December 2018
30 October 2018Total exemption full accounts made up to 31 December 2017
18 October 2018Confirmation statement made on 4 October 2018 with updates
27 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017
9 February 2018Termination of appointment of Jon Snape as a director on 9 February 2018
4 October 2017Notification of Ukbc Limited as a person with significant control on 4 October 2017
4 October 2017Cessation of Big Bang Promotions International Limited as a person with significant control on 4 October 2017
4 October 2017Cessation of Big Bang Promotions International Limited as a person with significant control on 15 May 2017
4 October 2017Confirmation statement made on 4 October 2017 with updates
4 October 2017Confirmation statement made on 4 October 2017 with updates
4 October 2017Notification of Ukbc Limited as a person with significant control on 15 May 2017
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
14 September 2017Appointment of Mr Kristian King as a director on 1 September 2017
14 September 2017Appointment of Mr Kristian King as a director on 1 September 2017
4 January 2017Confirmation statement made on 9 November 2016 with updates
4 January 2017Confirmation statement made on 9 November 2016 with updates
9 May 2016Total exemption small company accounts made up to 31 December 2015
9 May 2016Total exemption small company accounts made up to 31 December 2015
5 January 2016Total exemption small company accounts made up to 30 December 2014
5 January 2016Total exemption small company accounts made up to 30 December 2014
11 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
25 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014
25 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014
30 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
18 July 2014Termination of appointment of Wesley Dean Crutcher as a director on 26 June 2014
18 July 2014Termination of appointment of Wesley Dean Crutcher as a director on 26 June 2014
16 April 2014Total exemption small company accounts made up to 31 December 2013
16 April 2014Total exemption small company accounts made up to 31 December 2013
12 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
5 August 2013Current accounting period extended from 30 November 2013 to 31 December 2013
5 August 2013Current accounting period extended from 30 November 2013 to 31 December 2013
19 November 2012Termination of appointment of Graham Cowan as a director
19 November 2012Termination of appointment of Graham Cowan as a director
16 November 2012Appointment of Mr Wesley Dean Crutcher as a director
16 November 2012Appointment of Mr Wesley Dean Crutcher as a director
16 November 2012Appointment of Mr Jon Snape as a director
16 November 2012Appointment of Mr Jon Snape as a director
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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