BEARFIELD PROPERTIES LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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22/06/1722 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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24/11/1024 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEARMAN / 15/01/2010

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11/09/0911 September 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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10/08/0910 August 2009 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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21/07/0921 July 2009 FIRST GAZETTE

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07/02/097 February 2009 31/03/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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13/06/0813 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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13/02/0813 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0710 March 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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05/01/065 January 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/11/0529 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 STRIKE-OFF ACTION SUSPENDED

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26/07/0526 July 2005 FIRST GAZETTE

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27/11/0327 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/10/039 October 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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24/10/0224 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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22/01/0222 January 2002 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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