BEAR DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-05-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-05-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/11/1922 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/01/1918 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/11/1723 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW EDWARDS |
| 29/08/1729 August 2017 | CESSATION OF ANDREW BRIAN EDWARDS AS A PSC |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/03/171 March 2017 | PREVSHO FROM 31/08/2016 TO 31/05/2016 |
| 02/11/162 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/09/153 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FRANCIS D'ANDRIA / 05/09/2014 |
| 05/09/145 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIAN EDWARDS / 05/09/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN EDWARDS / 05/09/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN EDWARDS / 25/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FRANCIS D'ANDRIA / 25/08/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/01/1011 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/0914 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 14/07/0914 July 2009 | GBP IC 583/540 24/06/09 GBP SR 43@1=43 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/02/0912 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0912 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0912 February 2009 | ADOPT MEM AND ARTS 28/01/2009 |
| 13/01/0913 January 2009 | GBP IC 600/557 15/12/08 GBP SR 43@1=43 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | GBP IC 600/530 17/06/08 GBP SR 70@1=70 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR BEN GILBEY |
| 30/06/0830 June 2008 | APPROVAL OF PURCHASE OF SHARES 17/06/2008 |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 7 POLAND STREET LONDON W1F 8PU |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 1ST FLOOR 7 POLAND STREET LONDON W1F 8PU |
| 21/09/0121 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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