BEARD AND SABRE LTD.
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Voluntary strike-off action has been suspended |
| 09/09/239 September 2023 | Voluntary strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 17/08/2317 August 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | Change of details for Mr Angus Sales as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from Beard and Sabre 22 Denmark Street Bristol BS1 5DQ England to 6-8 Freeman Street Grimsby DN32 7AA on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Mr Thomas James William Dunn on 2023-07-03 |
| 03/07/233 July 2023 | Change of details for Mr Thomas James William Dunn as a person with significant control on 2023-07-03 |
| 24/12/2224 December 2022 | Termination of appointment of Angus Sales as a director on 2022-12-16 |
| 13/05/2213 May 2022 | Notification of Angus Sales as a person with significant control on 2017-07-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM BEARD AND SABRE UNIT 2B NORCOTE WORKSHOPS NORCOTE CIRENCESTER GLOUCESTERSHIRE GL7 5RH ENGLAND |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY KYLE SUMMERS |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SALES |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WILLIAM DUNN / 09/05/2018 |
| 30/01/1830 January 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MR KYLE ROBERT ANDREW SUMMERS |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS SALES / 14/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY BEN HASSAN |
| 14/05/1614 May 2016 | REGISTERED OFFICE CHANGED ON 14/05/2016 FROM WINDWHISTLE BUSSAGE STROUD GLOUCESTERSHIRE GL6 8BB UNITED KINGDOM |
| 25/09/1525 September 2015 | SECRETARY APPOINTED MR BEN CELAL HASSAN |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOSHUA TODD |
| 20/07/1520 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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