BEARSTED DEVELOPMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 17/06/1617 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/09/1519 September 2015 | DISS40 (DISS40(SOAD)) |
| 17/09/1517 September 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAIELLO |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR GIANCARLO ESPOSITO |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY ELLBROOK MANAGEMENT LIMITED |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANKINE |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O LATIMERS 6 SHAW STREET WORCESTER WR1 3QQ |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O L LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY UNITED KINGDOM |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR ANTONIO MAIELLO |
| 24/06/1424 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 08/11/2013 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 08/11/2013 |
| 24/06/1424 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: LAUREL HOUSE CHAPEL LANE URCHFONT DEVIZES WILTSHIRE SN10 4QY ENGLAND |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 23/10/2012 |
| 14/05/1314 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 23/10/2012 |
| 14/05/1314 May 2013 | SAIL ADDRESS CHANGED FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ UNITED KINGDOM |
| 14/05/1314 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/05/1314 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE PIGEON HOUSE, RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/07/124 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 3000000 |
| 31/05/1231 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/05/116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 10/10/2009 |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 16/03/0816 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0628 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: THE PIDGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: HULLBROOK COURT LONG COMMON SHAMLEY GREEN SURREY GU5 0TF |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 04/05/054 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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