THE BEAR AND BACULUS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-03-14 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 07/03/257 March 2025 | Registered office address changed from Flat a 52 High Street Warwick CV34 4AX England to 50 High Street Warwick Warwickshire CV34 4AX on 2025-03-07 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Termination of appointment of Holly Ann Catmull as a director on 2021-08-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LIZ HAYNES |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEAKE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 9 EUSTON PLACE LEAMINGTON SPA CV32 4LN |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-BERNADETTE FRANZISKA ASHE / 15/01/2020 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS HOLLY ANN CATMULL |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR NEVILLE STEPHEN DORN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS MARIE-BERNADETTE FRANZISKA ASHE |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MS LIZ STEPHANIE HAYNES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JOHN LESLIE PEAKE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA GROOM |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CRABB |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY DONNA GROOM |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 21/03/1821 March 2018 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CRABB |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MS DONNA LOUISE GROOM |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | SECRETARY APPOINTED MS DONNA LOUISE GROOM |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA CRABB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAMALA MARY CRABB / 14/03/2016 |
| 17/03/1617 March 2016 | 14/03/16 NO MEMBER LIST |
| 17/02/1617 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | 14/03/15 NO MEMBER LIST |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAMALA MARY CRABB / 01/03/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CRABB / 01/03/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY CRABB / 01/03/2014 |
| 14/03/1414 March 2014 | 14/03/14 NO MEMBER LIST |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | 14/03/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CRABB / 01/02/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY CRABB / 01/02/2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | 14/03/12 NO MEMBER LIST |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | SAIL ADDRESS CREATED |
| 31/03/1131 March 2011 | 14/03/11 NO MEMBER LIST |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | 14/03/10 NO MEMBER LIST |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 14/03/09 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRABB / 18/02/2009 |
| 14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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