DAVE BEARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Micro company accounts made up to 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/06/2415 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/02/2323 February 2023 | Registered office address changed from Office a9, Bizspace Business Park Kings Road Birmingham West Midlands B11 2AL to Unit 25 Kings Road Tyseley Birmingham B11 2AL on 2023-02-23 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/12/1420 December 2014 | REGISTERED OFFICE CHANGED ON 20/12/2014 FROM OFFICE A9 BIZSPACE BUSINESS PARK KINGS ROAD BIRMINGHAM WEST MIDLANDS |
| 20/12/1420 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM OFFICE C5 BIZSPACE BUSINESS PARK, KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AL ENGLAND |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/10/1128 October 2011 | PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/10/1110 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | COMPANY NAME CHANGED FREEDOM HEATING LIMITED CERTIFICATE ISSUED ON 15/09/11 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN JEFFERY |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET HOATH |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY BEARDS |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE WHITE HOUSE 455 STOCKFIELD ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8JH ENGLAND |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/04/1119 April 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 100 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MS JANET HOATH |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR WARREN JEFFERY |
| 08/03/118 March 2011 | COMPANY NAME CHANGED R. F. SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/03/11 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINNIMORE |
| 20/10/1020 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 42 CORNYX LANE SOLIHULL WEST MIDLANDS B91 2SQ |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/11/0916 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FINNIMORE / 31/10/2009 |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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