BEAR PAK
Company number 06605824 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 2 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Notification of Laura Deborah Williams as a person with significant control on 2026-01-09 · 2 pages | View document |
| 2 Feb 2026 | Notification of Michelle Louise Andrews as a person with significant control on 2026-01-09 · 2 pages | View document |
| 2 Feb 2026 | Notification of Donna Marie Coyle as a person with significant control on 2026-01-09 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of Kirsty Trobe as a director on 2026-01-09 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Katrina Lesley Morris as a secretary on 2025-12-05 · 1 page | View document |
| 19 Nov 2025 | Director's details changed for Mrs Laura Deborah Williams on 2025-11-19 · 2 pages | View document |
| 8 Jul 2025 | Statement of company's objects · 2 pages | View document |
| 8 Jul 2025 | Resolutions · 2 pages | View document |
| 8 Jul 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 16 Dec 2024 | Termination of appointment of Samantha Jayne Thomas as a director on 2024-12-16 · 1 page | View document |
| 16 Dec 2024 | Appointment of Miss Michelle Andrews as a director on 2024-12-16 · 2 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Termination of appointment of Praveen Chandar Sivashanmugam as a director on 2024-05-10 · 1 page | View document |
| 19 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Mar 2024 | Cessation of Laura Deborah Williams as a person with significant control on 2024-03-19 · 1 page | View document |
| 19 Mar 2024 | Cessation of Kirsty Trobe as a person with significant control on 2024-03-19 · 1 page | View document |
| 19 Mar 2024 | Cessation of Samantha Jayne Thomas as a person with significant control on 2024-03-19 · 1 page | View document |
| 19 Mar 2024 | Cessation of Praveen Chandar Sivashanmugam as a person with significant control on 2024-03-19 · 1 page | View document |
| 19 Mar 2024 | Cessation of Donna Marie Coyle as a person with significant control on 2024-03-19 · 1 page | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 20 Oct 2023 | Appointment of Mr Praveen Chandar Sivashanmugam as a director on 2023-10-20 · 2 pages | View document |
| 20 Oct 2023 | Notification of Praveen Chandar Sivashanmugam as a person with significant control on 2023-10-20 · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of Harriett Antoinette Betty Franklin-Pugh as a director on 2023-09-25 · 1 page | View document |
| 21 Sep 2023 | Director's details changed for Mrs Kirsty Trobe on 2023-09-21 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 8 Mar 2023 | Registered office address changed from Penarth Methodist Church Woodland Place Penarth CF64 2EX Wales to Fairfield Primary School Dryden Road Penarth CF64 2RT on 2023-03-08 · 1 page | View document |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 19 Jan 2023 | Director's details changed for Miss Kirsty Bracher on 2022-07-24 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Miss Kirsty Bracher as a person with significant control on 2022-07-24 · 2 pages | View document |
| 3 Jan 2023 | Cessation of Rebecca Jane Davies as a person with significant control on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Rebecca Jane Davies as a director on 2022-12-30 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Mar 2022 | Notification of Donna Marie Coyle as a person with significant control on 2022-03-21 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Ms Donna Marie Coyle as a director on 2022-03-21 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Miss Kirsty Bracher as a director on 2022-03-27 · 2 pages | View document |
| 29 Mar 2022 | Notification of Kirsty Bracher as a person with significant control on 2022-03-27 · 2 pages | View document |
| 25 Mar 2022 | Registered office address changed from Trinity Methodist Church Woodland Place Penarth South Glamorgan CF64 2EX to Penarth Methodist Church Woodland Place Penarth CF64 2EX on 2022-03-25 · 1 page | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 22 Feb 2022 | Appointment of Miss Saffron Jane Farrall as a director on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Notification of Saffron Jane Farrall as a person with significant control on 2022-02-22 · 2 pages | View document |
| 16 Feb 2022 | Appointment of Mrs Samantha Jayne Thomas as a director on 2022-02-15 · 2 pages | View document |
| 16 Feb 2022 | Director's details changed for Mrs Samantha Jayne Thomas on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Cessation of Sian Lewis as a person with significant control on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Cessation of Emma Louise Tyso as a person with significant control on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Change of details for Mrs Laura Deborah Williams as a person with significant control on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Emma Louise Tyso as a director on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Termination of appointment of Sian Lewis as a director on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Cessation of Harriett Antoinette Betty Franklin-Pugh as a person with significant control on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Termination of appointment of Emma Tyso as a secretary on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Appointment of Mrs Laura Deborah Williams as a secretary on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Notification of Samantha Jayne Thomas as a person with significant control on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Samantha Jayne Thomas as a director on 2022-02-15 · 1 page | View document |
| 11 Feb 2022 | Director's details changed for Miss Laura Deborah Sullivan on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Director's details changed for Miss Laura Deborah Williams on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 2 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA PRITCHARD / 23/08/2019 | View document |
| 10 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PHOENIX KAGED | View document |
| 10 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ZARA KAPLAN | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MISS LAURA DEBORAH SULLIVAN / 01/06/2018 | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE STEELE | View document |
| 27 Oct 2018 | DIRECTOR APPOINTED MISS PHOENIX LOUISE KAGED | View document |
| 27 Oct 2018 | DIRECTOR APPOINTED MISS SAMANTHA PRITCHARD | View document |
| 27 Oct 2018 | CESSATION OF MICHELLE KATHERINE STEELE AS A PSC | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 15 Apr 2018 | DIRECTOR APPOINTED MISS ZARA KAPLAN | View document |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIKA JONES | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Nov 2016 | DIRECTOR APPOINTED MRS MICHELLE KATHERINE STEELE | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MISS LAURA DEBORAH SULLIVAN | View document |
| 17 Jun 2016 | 29/05/16 NO MEMBER LIST | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MISS HARRIETT ANTOINETTE BETTY FRANKLIN-PUGH | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SUE QUINN AZIZ | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RHIAN WARREN-COX | View document |
| 29 May 2015 | 29/05/15 NO MEMBER LIST | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM BEARPAK STANWELL ROAD BAPTIST CHURCH VICTORIA ROAD PENARTH SOUTH GLAMORGAN CF64 3EG | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON GREEN | View document |
| 9 Jun 2014 | 29/05/14 NO MEMBER LIST | View document |
| 7 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LONGLEY | View document |
| 7 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN-COX | View document |
| 7 Jun 2014 | DIRECTOR APPOINTED MRS RHIAN ELIZABETH WARREN-COX | View document |
| 30 Nov 2013 | DIRECTOR APPOINTED MRS MARIKA JONES | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA BOLLINGTON | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 16 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA WILLIAMS | View document |
| 12 Jun 2013 | 29/05/13 NO MEMBER LIST | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED MRS SUE QUINN AZIZ | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 23 Feb 2013 | DIRECTOR APPOINTED MR ROY JOHN GREEN | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BODDEN | View document |
| 18 Nov 2012 | REGISTERED OFFICE CHANGED ON 18/11/2012 FROM 106 ST ANNES DRIVE CROWN HILL LLANTWIT FARDRE RHONDDA CYNON TAFF CF38 2PD | View document |
| 18 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 11 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIET LLOYD | View document |
| 26 Jun 2012 | 29/05/12 NO MEMBER LIST | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED EMMA TYSO | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE BODDEN | View document |
| 30 Sep 2011 | SECRETARY APPOINTED EMMA TYSO | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED CAMILLA BOLLINGTON | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED PAUL WARREN-COX | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED SIAN LEWIS | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED JULIET ANN LLOYD | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUMSDEN | View document |
| 15 Jun 2011 | 29/05/11 NO MEMBER LIST | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 12/06/2011 | View document |
| 12 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jun 2010 | 29/05/10 NO MEMBER LIST | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE BODDEN / 29/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES LUMSDEN / 29/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE BODDEN / 29/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA WILLIAMS / 29/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JOHNSON / 29/05/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Jun 2009 | ANNUAL RETURN MADE UP TO 29/05/09 | View document |
| 29 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |