ADRIAN BEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2031 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 10/12/1910 December 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BEAN / 06/11/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD BEAN / 06/11/2015 |
| 22/12/1522 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD BEAN / 06/11/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BEAN / 06/11/2015 |
| 03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARGARET BEAN / 06/11/2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BEAN / 03/12/2010 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARGARET BEAN / 03/12/2010 |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD BEAN / 03/12/2010 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD BEAN / 18/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BEAN / 18/03/2011 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD BEAN / 03/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BEAN / 05/12/2010 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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