A.D. BEARD LIMITED

Company number 04016999 ·

Active

72 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-19 with updates · 5 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-19 with updates · 5 pages View document
19 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 13 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 3 LAKELAND BUSINESS PARK COCKERMOUTH CUMBRIA CA13 0QT View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DALE BEARD View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
6 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
24 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DALE BEARD / 19/06/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
25 Apr 2008 APPOINTMENT TERMINATED SECRETARY IAN THOMPSON View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
30 Sep 2005 SECRETARY RESIGNED View document
30 Sep 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
19 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
23 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 13A STATION STREET COCKERMOUTH CUMBRIA CA13 9QW View document
4 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
13 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 View document
3 Jul 2000 SECRETARY RESIGNED View document
3 Jul 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
3 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 NEW SECRETARY APPOINTED View document
19 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document