MR BEAN & TEDDY LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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15/01/2515 January 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with updates

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12/02/2412 February 2024 Director's details changed for Mr Michael John Garbutt on 2024-02-12

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-13 with updates

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14/02/2214 February 2022 Termination of appointment of Mary Garbutt as a secretary on 2021-12-21

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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10/02/1610 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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30/01/1430 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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25/01/1325 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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30/01/1230 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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31/01/1131 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/01/1027 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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18/01/0718 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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19/01/0619 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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11/02/0511 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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03/06/043 June 2004 LOCATION OF REGISTER OF MEMBERS

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03/06/043 June 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04

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09/03/049 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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09/03/049 March 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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