BEAR GRYLLS LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2028 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAR GRYLLS HOLDINGS LIMITED |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 08/04/198 April 2019 | CESSATION OF EDWARD MICHAEL BEAR GRYLLS AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | ADOPT ARTICLES 18/03/2019 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARA GRYLLS |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR RUPERT DAVID TATE |
| 28/12/1828 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 28/12/1628 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 07/04/167 April 2016 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 07/04/167 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARA NATHALIE PATRICIA GRYLLS / 09/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 09/03/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1330 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SAIL ADDRESS CREATED |
| 23/05/1323 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 07/12/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARA NATHALIE PATRICIA GRYLLS / 29/03/2011 |
| 04/05/114 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 29/03/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM FOSTER / 29/03/2011 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVALSEC LIMITED / 11/03/2011 |
| 19/04/1119 April 2011 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED |
| 13/04/1113 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1113 April 2011 | ADOPT ARTICLES 11/03/2011 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FOSTER |
| 07/04/117 April 2011 | DIRECTOR APPOINTED SHARA NATHALIE PATRICIA GRYLLS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES LAWSON JOHNSTON |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, HARDWICK HOUSE PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ |
| 02/02/112 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEYS |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES LAWSON JOHNSTON / 30/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEYS / 30/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP |
| 04/09/084 September 2008 | DIRECTOR APPOINTED GILES LAWSON JOHNSTON |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEYS |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL FOSTER |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BEAR GRYLLS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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