BEARDS MILL CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 07/12/247 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Secretary's details changed for Ms Elzbieta Maria Charlton on 2023-09-25 |
| 09/09/239 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Registered office address changed from 3 3 Chapel View Gorsley Ross on Wye HR9 7ZQ United Kingdom to 3 Chapel View Gorsley Ross-on-Wye Herefordshire HR9 7ZQ on 2021-11-26 |
| 23/11/2123 November 2021 | Registered office address changed from 3 3 Chapel View Gorsley Ross on Wye Herefordshire HR9 7ZQ United Kingdom to 3 3 Chapel View Gorsley Ross on Wye HR9 7ZQ on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from 23 the Runnells St Neots Cambridgeshire PE19 6AN to 3 3 Chapel View Gorsley Ross on Wye Herefordshire HR9 7ZQ on 2021-11-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/12/188 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 14/12/1414 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLTON / 30/12/2010 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/09/1315 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/12/122 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/09/1118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ELZBIETA MARIA SIEJA / 10/07/2011 |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/09/1118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM BEARDS MILL END LEONARD STANLEY STONEHOUSE GL10 3QY |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/09/1012 September 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN CHARLTON |
| 12/09/1012 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLTON / 01/09/2010 |
| 12/09/1012 September 2010 | SECRETARY APPOINTED MS ELZBIETA MARIA SIEJA |
| 15/09/0915 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
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