J & A BEARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 034877610007, created on 2025-08-05 |
| 22/07/2522 July 2025 New | Purchase of own shares. |
| 21/07/2521 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-19 |
| 20/05/2520 May 2025 | Registration of charge 034877610006, created on 2025-05-19 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN EDWARD SMITH / 31/12/2019 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD SMITH / 31/12/2019 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN EDWARD SMITH / 17/09/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN EDWARD SMITH / 19/09/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON HUGH MORRIS / 17/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD SMITH / 17/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH MORRIS / 17/09/2019 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 25/06/1825 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH MORRIS / 01/01/2018 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON HUGH MORRIS / 01/01/2018 |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | SAIL ADDRESS CREATED |
| 06/01/166 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/01/1528 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | ADOPT ARTICLES 07/07/2014 |
| 03/02/143 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/134 April 2013 | SECTION 519 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/02/1319 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 3250 |
| 14/11/1214 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1214 November 2012 | ADOPT ARTICLES 06/11/2012 |
| 14/11/1214 November 2012 | ADOPT ARTICLES 06/11/2012 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEARE |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BEARE |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES GILLHAM |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH MORRIS / 04/10/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 04/10/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | ADOPT ARTICLES 12/10/2010 |
| 18/02/1018 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/0922 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/091 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/0921 January 2009 | CAPITALS NOT ROLLED UP |
| 20/01/0920 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MORRIS |
| 21/02/0821 February 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | AUDITOR'S RESIGNATION |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/0119 September 2001 | REDUCE ISSUED CAPITAL 14/09/01 |
| 19/09/0119 September 2001 | £ IC 310000/160000 14/09/01 £ SR 150000@1=150000 |
| 19/09/0119 September 2001 | £ IC 160000/10000 14/09/01 £ SR 150000@1=150000 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | VARYING SHARE RIGHTS AND NAMES 27/03/98 |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 11/04/9811 April 1998 | ADOPT MEM AND ARTS 27/03/98 |
| 01/04/981 April 1998 | £ NC 1000/310000 27/03 |
| 01/04/981 April 1998 | ADOPT MEM AND ARTS 27/03/98 |
| 01/04/981 April 1998 | VARYING SHARE RIGHTS AND NAMES 27/03/98 |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED AMBERWILL LIMITED CERTIFICATE ISSUED ON 27/03/98 |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 30/01/9830 January 1998 | SECRETARY RESIGNED |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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