BEARD ENTERPRISES LIMITED
Company Documents
Date | Description |
---|---|
06/06/176 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/05/1730 May 2017 | APPLICATION FOR STRIKING-OFF |
09/09/169 September 2016 | PREVEXT FROM 31/01/2016 TO 31/07/2016 |
31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
17/06/1417 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
06/06/136 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICKY BARBER / 22/05/2013 |
06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREGORY BARBER / 22/05/2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, OLD TOWN MILL, OLD TOWN, HEBDEN BRIDGE, W YORKS, HX7 8SX |
23/05/1223 May 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 12102 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
01/06/111 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
27/05/1027 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS VICKY BARBER / 25/05/2010 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICKY BARBER / 13/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREGORY BARBER / 13/10/2009 |
01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 11 TEMPLE LANE LITTLEBOROUGH LANCASHIRE OL15 9QH |
04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 28 DEVONSHIRE STREET KEIGHLEY BD21 2AU |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/06/071 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
02/06/062 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
10/06/0510 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
16/06/0416 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
12/07/0312 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
09/01/039 January 2003 | DIRECTOR RESIGNED |
26/11/0226 November 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
26/11/0226 November 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
26/11/0226 November 2002 | VARYING SHARE RIGHTS AND NAMES |
29/06/0229 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
21/06/0021 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
10/08/9910 August 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
15/10/9815 October 1998 | DIRECTOR RESIGNED |
01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9710 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
01/01/971 January 1997 | COMPANY NAME CHANGED WESTERN FINANCIAL CLINICS LIMITE D CERTIFICATE ISSUED ON 01/01/97; RESOLUTION PASSED ON 06/12/96 |
17/12/9617 December 1996 | ALTER MEM AND ARTS 06/12/96 |
13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
13/12/9613 December 1996 | DIRECTOR RESIGNED |
13/12/9613 December 1996 | DIRECTOR RESIGNED |
13/12/9613 December 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
18/06/9618 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
27/07/9527 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/07/95 |
26/06/9526 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
02/06/942 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
21/07/9321 July 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
02/09/922 September 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
15/11/9115 November 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
08/08/908 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/05/90 |
16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: G OFFICE CHANGED 16/07/90 11 DEVONSHIRE STREET KEIGHLEY W.YORKS. BD21 2BH |
16/07/9016 July 1990 | RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS |
31/10/8931 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
25/07/8925 July 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 240489 |
13/01/8913 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
13/01/8913 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 281088 |
24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
31/10/8831 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
01/02/881 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
12/11/8712 November 1987 | CONVE |
12/11/8712 November 1987 | NC INC ALREADY ADJUSTED |
12/11/8712 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/8712 November 1987 | VARYING SHARE RIGHTS AND NAMES 17/09/87 |
02/11/872 November 1987 | ALTER MEM AND ARTS 170987 |
02/11/872 November 1987 | ALTER MEM AND ARTS 170987 |
27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/871 October 1987 | COMPANY NAME CHANGED SENIORMIX LIMITED CERTIFICATE ISSUED ON 02/10/87 |
17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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