E.W. BEARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Appointment of Mr Thomas James Jenkinson as a director on 2025-01-20 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 02/04/242 April 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Satisfaction of charge 1 in full |
| 02/01/242 January 2024 | Appointment of Mr Jamie Nicholas Harwood as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mrs Alison Lucia Cox as a director on 2024-01-01 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Christopher John Matchan as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Michael John Hedges on 2022-09-27 |
| 27/09/2227 September 2022 | Director's details changed for Mr Neil Anthony Sherreard on 2022-09-27 |
| 10/05/2210 May 2022 | Director's details changed for Mr Mark George Beard on 2022-05-10 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR FRASER LUKE JOHNS |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN HEDGES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE BEARD / 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW BAYLEY / 02/01/2020 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY HANNELL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRIN |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR ANDREW MARK JENNER |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SERSHALL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR DAVID BRIAN STOCKHAM |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCABE |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR JAMES CHADWICK MURRIN |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011261350003 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOULE |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR DAVID SERSHALL |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SERSHALL / 08/08/2016 |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MR MICHAEL FRANCIS MCCABE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BASSETT |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE BASSETT |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MCCABE |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR GUY PATRICK HANNELL |
| 08/10/138 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRIN |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY SHERREARD |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE WARREN BASSETT / 23/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHADWICK MURRIN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WARREN BASSETT / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE BEARD / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD YOULE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW BAYLEY / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN BEARD / 01/10/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | AUDITOR'S RESIGNATION |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | ACC. REF. DATE SHORTENED FROM 26/02/00 TO 31/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 26/02/99 |
| 20/08/9920 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 26/02/99 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 155 VICTORIA ROAD SWINDON WILTSHIRE SN1 3DA |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 04/01/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | DIRECTOR RESIGNED |
| 29/12/8629 December 1986 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 05/01/86 |
| 14/03/7414 March 1974 | MEMORANDUM OF ASSOCIATION |
| 12/02/7412 February 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/74 |
| 02/08/732 August 1973 | CERTIFICATE OF INCORPORATION |
| 02/08/732 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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