BEARD ENTERPRISES LIMITED



Company Documents

DateDescription
06/06/176 June 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/05/1730 May 2017 APPLICATION FOR STRIKING-OFF

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09/09/169 September 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 July 2016

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/06/1417 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/06/136 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS VICKY BARBER / 22/05/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREGORY BARBER / 22/05/2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/05/1225 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, OLD TOWN MILL, OLD TOWN, HEBDEN BRIDGE, W YORKS, HX7 8SX

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23/05/1223 May 2012 30/01/12 STATEMENT OF CAPITAL GBP 12102

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/06/111 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/05/1027 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MS VICKY BARBER / 25/05/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS VICKY BARBER / 13/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREGORY BARBER / 13/10/2009

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01/06/091 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/05/0823 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 11 TEMPLE LANE LITTLEBOROUGH LANCASHIRE OL15 9QH

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 28 DEVONSHIRE STREET KEIGHLEY BD21 2AU

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/06/062 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/06/0510 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/06/0416 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/07/0312 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 DIRECTOR RESIGNED

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26/11/0226 November 2002 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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26/11/0226 November 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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26/11/0226 November 2002 VARYING SHARE RIGHTS AND NAMES

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29/06/0229 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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30/05/0130 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/06/0021 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/08/9910 August 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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15/10/9815 October 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/09/9716 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9729 May 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 DIRECTOR'S PARTICULARS CHANGED

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10/01/9710 January 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98

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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

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17/12/9617 December 1996 ALTER MEM AND ARTS 06/12/96

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 DIRECTOR RESIGNED

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13/12/9613 December 1996 DIRECTOR RESIGNED

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13/12/9613 December 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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18/06/9618 June 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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27/07/9527 July 1995 EXEMPTION FROM APPOINTING AUDITORS 10/07/95

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26/06/9526 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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02/06/942 June 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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21/07/9321 July 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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02/09/922 September 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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15/11/9115 November 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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31/10/9031 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90

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08/08/908 August 1990 EXEMPTION FROM APPOINTING AUDITORS 08/05/90

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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

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16/07/9016 July 1990 RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89

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25/07/8925 July 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 EXEMPTION FROM APPOINTING AUDITORS 240489

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13/01/8913 January 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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13/01/8913 January 1989 EXEMPTION FROM APPOINTING AUDITORS 281088

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24/11/8824 November 1988 NEW DIRECTOR APPOINTED

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31/10/8831 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88

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01/02/881 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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12/11/8712 November 1987 CONVE

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12/11/8712 November 1987 NC INC ALREADY ADJUSTED

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12/11/8712 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/8712 November 1987 VARYING SHARE RIGHTS AND NAMES 17/09/87

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02/11/872 November 1987 ALTER MEM AND ARTS 170987

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02/11/872 November 1987 ALTER MEM AND ARTS 170987

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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

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27/10/8727 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/871 October 1987 COMPANY NAME CHANGED SENIORMIX LIMITED CERTIFICATE ISSUED ON 02/10/87

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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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