BEARDBOY DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Certificate of change of name |
| 09/11/249 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/10/2230 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-01-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM SUITE 34 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 07/03/197 March 2019 | COMPANY NAME CHANGED DESIGN GECKO LTD CERTIFICATE ISSUED ON 07/03/19 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 15 SPRINGWELL ROAD, HESTON HOUNSLOW MIDDLESEX TW5 9ED |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEEP SINGH PANASER / 05/03/2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY SATPAL PANASER |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 27/10/1827 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | DISS40 (DISS40(SOAD)) |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SATPAL SINGH PANASER / 30/01/2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/02/145 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/10/1327 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | DISS40 (DISS40(SOAD)) |
| 01/06/101 June 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEEP SINGH PANASER / 01/10/2009 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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