D. BEARDSMORE LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/01/259 January 2025 Confirmation statement made on 2025-01-08 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-08 with updates

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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26/10/2326 October 2023 Cessation of David Alan Beardsmore as a person with significant control on 2023-10-11

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26/10/2326 October 2023 Cessation of Karen Jane Beardsmore as a person with significant control on 2023-10-11

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26/10/2326 October 2023 Notification of D. Beardsmore Holdings Limited as a person with significant control on 2023-10-11

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-08 with no updates

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26/10/2226 October 2022 Unaudited abridged accounts made up to 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-08 with updates

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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21/08/1921 August 2019 31/01/19 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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21/05/1821 May 2018 31/01/18 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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09/06/179 June 2017 31/01/17 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/05/1517 May 2015 31/01/15 STATEMENT OF CAPITAL GBP 100

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27/01/1527 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/01/1422 January 2014 08/01/14 NO CHANGES

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/01/1324 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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13/01/1013 January 2010 SECRETARY APPOINTED MRS KAREN JANE BEARDSMORE

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13/01/1013 January 2010 DIRECTOR APPOINTED MR DAVID ALAN BEARDSMORE

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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13/01/1013 January 2010 TERMINATE DIR APPOINTMENT

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08/01/108 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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