ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 14/04/2514 April 2025 | Termination of appointment of Kate Parfitt as a director on 2025-04-12 |
| 04/11/244 November 2024 | Registered office address changed from 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 2024-11-04 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Andrew Moore as a secretary on 2024-08-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Notification of Alexander Beard Group of Companies Limited as a person with significant control on 2019-05-15 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 11/05/2211 May 2022 | Appointment of Ms Anita Monica Brennan as a director on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-09 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE PARFITT / 13/07/2018 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MRS KATE PARFITT |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1817 April 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 92 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / ALEXANDER BEARD WEALTH LLP / 15/05/2017 |
| 22/08/1722 August 2017 | CESSATION OF ANDREW MOORE AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BEARD WEALTH LLP |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BEARD |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/157 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 87 |
| 07/01/157 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM LITTLE MEAD HOLLINGDON NR SOULBURY BUCKINGHAMSHIRE LU7 0DN |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR PAUL DOUGLAS BEARD |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 06/01/156 January 2015 | COMPANY NAME CHANGED LEPRETRE & PARTNERS LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | 15/05/13 NO CHANGES |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOORE / 14/01/2013 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOORE / 14/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/08/126 August 2012 | 15/05/12 NO CHANGES |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM LITTLE MEAD HOLLINGDON NR SOULBURY BUCKINGHAMSHIRE LU7 0DN |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOORE / 17/03/2009 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOORE / 23/06/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 197/205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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