BEAR HANDLING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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01/05/251 May 2025 Satisfaction of charge SC2845110001 in full

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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18/07/2418 July 2024 Confirmation statement made on 2024-05-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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13/06/2313 June 2023 Confirmation statement made on 2023-05-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-05-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES MCLAREN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/06/1512 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM CROWNESS CRESCENT HATSTON INDUSTRIAL ESTATE KIRKWALL ORKNEY KW15 1RE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/11/1422 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2845110002

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27/10/1427 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2845110001

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06/06/146 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DIONNE PHYLLIS MCLAREN / 01/06/2014

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06/06/146 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIONNE PHYLLIS MCLAREN / 01/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MCLAREN / 01/06/2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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18/01/1318 January 2013 18/01/13 STATEMENT OF CAPITAL GBP 100

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/07/125 July 2012 Annual return made up to 10 May 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIONNE PHYLLIS MCLAREN / 05/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MCLAREN / 05/05/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/07/089 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/10/078 October 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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01/12/061 December 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0510 May 2005 SECRETARY RESIGNED

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