ALEXANDER BEARD LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Certificate of change of name |
| 04/11/244 November 2024 | Registered office address changed from Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 2024-11-04 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 21/08/2421 August 2024 | Appointment of Mrs Elizabeth Louise Evans as a director on 2024-08-20 |
| 13/08/2413 August 2024 | Termination of appointment of Andrew James Macintyre Moore as a director on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 07/10/227 October 2022 | Change of details for Alexander Beard Group of Companies Limited as a person with significant control on 2016-08-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Termination of appointment of Kate Parfitt as a director on 2021-12-10 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY GEMMA WRAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 13/05/1913 May 2019 | SECRETARY APPOINTED MISS GEMMA LOUISE WRAY |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 05/01/175 January 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 124587 |
| 07/12/167 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/161 November 2016 | Certificate of change of name |
| 01/11/161 November 2016 | COMPANY NAME CHANGED ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 04/01/164 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 04/01/164 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 04/01/164 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 04/01/164 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 16/02/1516 February 2015 | COMPANY NAME CHANGED ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD CERTIFICATE ISSUED ON 16/02/15 |
| 01/12/141 December 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 18/09/1418 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 30/06/1430 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 30/06/1430 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 30/06/1430 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 19/06/1419 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 19/06/1419 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 01/07/131 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 01/07/131 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 01/07/131 July 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 16/09/1116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/09/1010 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM UNIT D TELFORD COURT CHESTER GATES CHESTER CHESHIRE CH1 6LT |
| 14/07/1014 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1014 July 2010 | COMPANY NAME CHANGED ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED CERTIFICATE ISSUED ON 14/07/10 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/02/109 February 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/096 May 2009 | COMPANY NAME CHANGED MIDIAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 26/08/05 |
| 12/12/0712 December 2007 | £ NC 1000/100000 26/08 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: CHESTER HOUSE, 21 PARKGATE ROAD NESTON SOUTH WIRRAL CH64 9XF |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED ALEXANDER BEARD & COMPANY LIMITE D CERTIFICATE ISSUED ON 26/08/05 |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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