BEARD GROUP LTD
Company number 01218338 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Mrs Emma Beard as a director on 2026-09-02 · 2 pages | View document |
| 2 Sep 2026 | Appointment of Ms Sophie Jane Beard as a director on 2026-09-02 · 2 pages | View document |
| 6 Feb 2026 | Registered office address changed from The Old Farm Gloucester Road Edge Stroud Gloucestershire GL6 6nd to Rowan House Barnett Way Barnwood Gloucester GL4 3RT on 2026-02-06 · 1 page | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 13 Jan 2026 | Cessation of Anthony John Beard as a person with significant control on 2025-06-10 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 13 Jan 2026 | Termination of appointment of Anthony John Beard as a director on 2026-01-12 · 1 page | View document |
| 28 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 6 pages | View document |
| 3 Jan 2025 | Cessation of Jane Elizabeth Tull as a person with significant control on 2020-10-01 · 1 page | View document |
| 3 Jan 2025 | Notification of Laura Ann Beard as a person with significant control on 2020-10-15 · 2 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Feb 2023 | Resolutions | View document |
| 3 Feb 2023 | Resolutions | View document |
| 3 Feb 2023 | Resolutions · 1 page | View document |
| 2 Feb 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 26 Nov 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 22 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH TULL | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MS LAURA ANN BEARD | View document |
| 1 Oct 2020 | CESSATION OF JANE ELIZABETH TULL AS A PSC | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE TULL | View document |
| 5 Jul 2020 | COMPANY NAME CHANGED BEARD GROUP LTD.(THE) CERTIFICATE ISSUED ON 05/07/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 18 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 6 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DIANA BEARD | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 1 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TULL / 01/01/2011 | View document |
| 18 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BEARD / 31/12/2011 | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TULL / 01/01/2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BEARD / 01/01/2010 · 2 pages | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BEARD / 01/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BEARD / 27/07/2009 | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEARD / 01/02/2006 | View document |
| 31 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TULL / 01/04/2008 | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 29 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Aug 1995 | DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 8 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 1 Mar 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 | View document |
| 16 May 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 | View document |
| 9 May 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88 | View document |
| 17 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 | View document |
| 25 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 | View document |
| 17 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Jun 1975 | 288A | View document |
| 16 Jun 1975 | 288A · 1 page | View document |