R L DEAR LIMITED

Company Documents

Date	Description
03/01/253 January 2025	Confirmation statement made on 2024-12-29 with no updates View Document
07/11/247 November 2024	Total exemption full accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
31/01/2431 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
29/12/2329 December 2023	Confirmation statement made on 2023-12-29 with no updates View Document
30/12/2230 December 2022	Confirmation statement made on 2022-12-29 with no updates View Document
15/12/2215 December 2022	Micro company accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
31/12/2131 December 2021	Confirmation statement made on 2021-12-29 with no updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
02/09/202 September 2020	ARTICLES OF ASSOCIATION View Document
02/09/202 September 2020	ADOPT ARTICLES 14/08/2020 View Document
01/09/201 September 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
21/08/2021 August 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2020 View Document
21/08/2021 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J G PEARS RENDERING LIMITED View Document
20/08/2020 August 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON DEAR View Document
20/08/2020 August 2020	CURREXT FROM 31/12/2020 TO 30/04/2021 View Document
20/08/2020 August 2020	REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 106 RIVERMEAD LINCOLN LINCOLNSHIRE LN6 8FE View Document
20/08/2020 August 2020	DIRECTOR APPOINTED MR JEFFREY GORDON PEARS View Document
20/08/2020 August 2020	APPOINTMENT TERMINATED, SECRETARY STUART DEAR View Document
20/08/2020 August 2020	APPOINTMENT TERMINATED, DIRECTOR STUART DEAR View Document
20/08/2020 August 2020	DIRECTOR APPOINTED MR GRAHAM MARK PEARS View Document
17/04/2017 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/12/1917 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE DEAR / 17/12/2019 View Document
11/04/1911 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/04/1811 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/11/1724 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE DEAR / 30/10/2017 View Document
04/07/174 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/05/1617 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/12/1521 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAR / 18/12/2015 View Document
18/12/1518 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES DEAR / 18/12/2015 View Document
18/12/1518 December 2015	SECRETARY'S CHANGE OF PARTICULARS / STUART DEAR / 18/12/2015 View Document
07/05/157 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
06/01/156 January 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/09/144 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/01/1410 January 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/07/1326 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/01/1316 January 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
09/08/129 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/01/126 January 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
06/01/126 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAR / 29/12/2011 View Document
30/12/1130 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAR / 18/07/2011 View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/01/1113 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAR / 29/12/2010 View Document
13/01/1113 January 2011	Annual return made up to 29 December 2010 with full list of shareholders View Document
29/07/1029 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAR / 29/12/2009 View Document
04/01/104 January 2010	Annual return made up to 29 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART DEAR / 29/12/2009 View Document
30/03/0930 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document

30/12/0830 December 2008	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/01/0811 January 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View Document
25/03/0725 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0616 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
07/02/067 February 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
08/02/058 February 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View Document
11/05/0411 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
11/01/0411 January 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View Document
09/09/039 September 2003	COMPANY NAME CHANGED R L DEAR (WASTE MERCHANTS) LIMIT ED CERTIFICATE ISSUED ON 09/09/03 View Document
02/08/032 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/032 June 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/06/032 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
02/06/032 June 2003	REGISTERED OFFICE CHANGED ON 02/06/03 FROM: AJ THACKER & COMPANY ALBANY HOUSE 19 ALBANY ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6JQ View Document
02/06/032 June 2003	DIRECTOR RESIGNED View Document
02/06/032 June 2003	NEW DIRECTOR APPOINTED View Document
02/06/032 June 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/02/0312 February 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
13/09/0213 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
13/02/0213 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
14/02/0114 February 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
13/10/0013 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
11/02/0011 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
09/09/999 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
21/02/9921 February 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
08/10/988 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
25/02/9825 February 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
12/09/9712 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
10/02/9710 February 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
27/09/9627 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
28/02/9628 February 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
28/02/9628 February 1996	REGISTERED OFFICE CHANGED ON 28/02/96 FROM: AJ THACKER & COMPANY ALBANY HOUSE 19 ALBANY ROAD EARLSDON COVENTRY CV5 6JQ View Document
02/11/952 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
12/05/9512 May 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
08/03/948 March 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
08/03/948 March 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/03/948 March 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
29/03/9329 March 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
24/03/9324 March 1993	EXEMPTION FROM APPOINTING AUDITORS 31/12/91 View Document
24/03/9324 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
25/06/9225 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
13/01/9213 January 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
02/07/912 July 1991	REGISTERED OFFICE CHANGED ON 02/07/91 FROM: GREENWAYS SCOTHERN LANE SUDBROOKE LINCOLN LN2 2QJ View Document
02/07/912 July 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
02/07/912 July 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
12/04/9012 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
12/04/9012 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
13/06/8913 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
03/05/893 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
13/06/8813 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
13/06/8813 June 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
13/07/8713 July 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
13/07/8713 July 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
19/02/8719 February 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
19/02/8719 February 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
09/07/869 July 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View Document
09/07/869 July 1986	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
14/12/7714 December 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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R L DEAR LIMITED

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